all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xb30a…c58d wallet appears to be a very quiet, almost shy, participant in the DeFi ecosystem, primarily engaging in swaps. It's so low-key, it doesn't even register on the bot-o-meter, suggesting it's either a very new bot still finding its footing or a human who just really, really likes swapping. Given its "bot" archetype label despite the 0.00 bot score, it's likely a nascent bot, perhaps testing the waters with a couple of swaps before unleashing its full, automated glory.
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.
botcasualRule-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": "0xb30a0d296f8e2208ec57939ad71700be38e4b37a699ef2fba9b5e3f70a27c58d",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 70547860,
"last_seen_cp": 70547887,
"first_seen_ts_ms": 1729326193561,
"last_seen_ts_ms": 1729326200068,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
8
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.