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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x9c2e…c2c8 wallet is a casual DeFi user, primarily engaging in swaps on an uncatalogued DEX (likely via the `router::swap` function). Despite its frequent swapping activity, this wallet appears to be a normal human user, as evidenced by its extremely low bot score and lack of any bot-like signals. It's refreshing to see a wallet that isn't trying to game the system, just, you know, swapping.
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": "0x9c2eb6fa45d15da5b26db7ac1bf9c660c00acbcab3cf00af3ab034d65b01c2c8",
"n_tx": 44,
"n_successful_tx": 40,
"n_distinct_epochs": 12,
"n_distinct_sponsors": 1,
"first_seen_cp": 110447182,
"last_seen_cp": 141769228,
"first_seen_ts_ms": 1739032551843,
"last_seen_ts_ms": 1746485759385,
"total_gas_spent_mist": 80162664,
"n_self_sponsored_tx": 30,
"n_sponsored_tx": 14,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
20,
11,
19,
21,
18,
22,
23,
16,
15
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.