all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa4e3…8ea0 wallet is a casual user, likely making a few simple swaps. Its primary activity involves swapping tokens, as indicated by the repeated calls to `router::swap_exact_input_` and `coin::value`, with some associated slippage checks and commission handling. This wallet appears to be a legitimate, if unexciting, human user, given its perfect 0.00 bot score and lack of any suspicious activity signals.
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": "0xa4e33e9c44e13b0429ee562e19197b75386fe282f23c78bb100758d6f2138ea0",
"n_tx": 10,
"n_successful_tx": 10,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82119577,
"last_seen_cp": 82139746,
"first_seen_ts_ms": 1732167192387,
"last_seen_ts_ms": 1732172099025,
"total_gas_spent_mist": 20980424,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.