all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0xa3c1…44d6, appears to be a casual user engaging in routine token swaps, likely on an unidentified DEX given the repeated calls to `router::swap` and `settle::settle`. It's a remarkably boringly legitimate wallet, with no signals firing to suggest anything other than a human interacting with DeFi.
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": "0xa3c11d4fc897280b671f7690fadfba1cfb765c55f33f54b3595d9da65ec544d6",
"n_tx": 24,
"n_successful_tx": 24,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 137116772,
"last_seen_cp": 145181271,
"first_seen_ts_ms": 1745416144516,
"last_seen_ts_ms": 1747249892454,
"total_gas_spent_mist": 52839872,
"n_self_sponsored_tx": 16,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
19,
13,
12,
16,
1,
4
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).