all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x9c35…24b8 wallet is a casual DeFi user, likely dabbling in swaps across various paths, given its frequent calls to `router::initiate_path_by_percent` and `router::swap`. It's not a bot, as evidenced by its pristine 0.00 bot score and lack of any suspicious activity signals. This wallet is so legitimately boring, it's almost impressive.
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": "0x9c3566085e1fd588c07b46a46e3142b86b091cc9fb272189e8f19e8985a524b8",
"n_tx": 45,
"n_successful_tx": 45,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 2,
"first_seen_cp": 137136146,
"last_seen_cp": 145666164,
"first_seen_ts_ms": 1745420766520,
"last_seen_ts_ms": 1747358825584,
"total_gas_spent_mist": 86798216,
"n_self_sponsored_tx": 30,
"n_sponsored_tx": 15,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
15,
13,
4,
1,
18,
17,
19,
14,
11
],
"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.