all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x9b1c…5b64 wallet appears to be a casual user interacting with an unidentified routing protocol, likely performing swaps given the "swap_a_to_b_by_a" and "swap_b_to_a_by_b" function calls. With a bot score of 0.00 and no other bot-like signals, this wallet is refreshingly human, or at least, a very well-behaved bot. It's so legitimate, it's almost boring.
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
Tinted amber on the bubble map when they appear in the expanded graph.
casualRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.
{
"wallet": "0x9b1c9bc1b1b5b124e412fc5a986794eb18a4e9cb6aee567ba678301044465b64",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 137503187,
"last_seen_cp": 142717898,
"first_seen_ts_ms": 1745507305569,
"last_seen_ts_ms": 1746700932248,
"total_gas_spent_mist": 16070552,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
15,
10
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.