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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x9f2b…9820 wallet appears to be a casual DeFi user, engaging in a single, somewhat complex swap transaction. It seems to be routing funds through a DEX, potentially using a path-based swap, and then settling the transaction. This wallet looks like a normal human user, as its bot score is a pristine 0.00, indicating no suspicious activity whatsoever.
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": "0x9f2b4482ca7cf890106d22716471781b1f7651470f6557305579b6171bef9820",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 161218638,
"last_seen_cp": 161218727,
"first_seen_ts_ms": 1751008173791,
"last_seen_ts_ms": 1751008194943,
"total_gas_spent_mist": 8207628,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
7
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.