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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa404…591e wallet appears to be a casual user interacting with a routing service, likely for token swaps, given the repeated calls to functions like initiate_path_by_percent and swap_exact_input. This wallet is as human as they come, with a pristine bot score of 0.00 and no suspicious activity signals, making it remarkably boring in its legitimate on-chain behavior.
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": "0xa40493798c95f7522831e99ae230ce99a43eeaf45e6d2043c0757ee899a3591e",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137280128,
"last_seen_cp": 137287863,
"first_seen_ts_ms": 1745454823026,
"last_seen_ts_ms": 1745456676764,
"total_gas_spent_mist": 45146408,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.