all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xb1fc…e2bb wallet appears to be a casual user interacting with a routing protocol, likely for token swaps, given the repeated calls to `router::initiate_path_by_percent` and various `swap` functions. This wallet is as boringly legitimate as they come, showing no signs of automation, bot activity, or sybil behavior. It's just a regular user, probably swapping tokens.
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": "0xb1fc908ef5ad3bf71a8bb83f044c36644d804b6a6fc57c5bd612b38e144fe2bb",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137287607,
"last_seen_cp": 137287691,
"first_seen_ts_ms": 1745456614968,
"last_seen_ts_ms": 1745456634672,
"total_gas_spent_mist": 9243280,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.