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This 0xb164…474d wallet is a casual user, likely interacting with a DEX or swap aggregator given the frequent 'router::swap' and 'slippage::check_slippage_v2' calls. It appears to be a normal, albeit small-time, participant in the Sui DeFi ecosystem, as evidenced by its low bot score and lack of any suspicious activity signals. 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.
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": "0xb16466ecb17562e089339397b900baf8f25cc2783b5e2a51843b30a5e5d1474d",
"n_tx": 35,
"n_successful_tx": 33,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 1,
"first_seen_cp": 110444430,
"last_seen_cp": 143414459,
"first_seen_ts_ms": 1739031899305,
"last_seen_ts_ms": 1746857619024,
"total_gas_spent_mist": 79636200,
"n_self_sponsored_tx": 24,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
22,
3,
6,
11,
17,
13,
2,
16,
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail