all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa7e3…cae7 wallet is a casual user of an unidentified routing protocol, performing a handful of swaps. This wallet appears to be a normal human, as evidenced by its pristine bot score and lack of any suspicious activity. It's almost disappointingly legitimate.
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": "0xa7e3df1a6a6d315d16d6ff2c3812991e58c3f54013e47c6265e29b4cb529cae7",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 208717943,
"last_seen_cp": 208718011,
"first_seen_ts_ms": 1762326794139,
"last_seen_ts_ms": 1762326810535,
"total_gas_spent_mist": 10842144,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 495,
"gas_price_p95": 495,
"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.