all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xaf5d…824b wallet is a casual trader, primarily swapping coins, likely on an AMM DEX given the `router::swap_exact_input_` and `slippage::check_slippage_v2` calls. It also appears to be involved in some sort of commission system, as indicated by `api::take_commission_api` and `api::take_commission_partner`. This wallet looks like a normal human engaging in routine DeFi swaps, with no bot-like signals firing.
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": "0xaf5decfe3f091328d4ac732c23a5297829c2a3a7c5a8d9a7775bf4ba0e78824b",
"n_tx": 9,
"n_successful_tx": 9,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82132773,
"last_seen_cp": 82143036,
"first_seen_ts_ms": 1732170389075,
"last_seen_ts_ms": 1732172902848,
"total_gas_spent_mist": 18254424,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
7
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.