all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa49b…069e wallet appears to be a casual user engaging in routine token swaps, likely on an uncatalogued DEX given the frequent 'router::swap' calls. Its low bot score and lack of any bot-like signals suggest this is a genuine human, making it remarkably boring in its legitimate activity.
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": "0xa49b5f4ab2d110cbb0a9fa0fb9ce02ceba882645321878fa39198adfff87069e",
"n_tx": 37,
"n_successful_tx": 37,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 1,
"first_seen_cp": 110438395,
"last_seen_cp": 143405706,
"first_seen_ts_ms": 1739030465365,
"last_seen_ts_ms": 1746855609502,
"total_gas_spent_mist": 71289680,
"n_self_sponsored_tx": 24,
"n_sponsored_tx": 13,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
5,
18,
12,
17,
11,
14,
19,
16,
20
],
"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 UK / W. Europe / W. Africa.