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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xb760…cec9 wallet appears to be a casual user, primarily engaging in routing swaps through an unidentified router protocol. Its activity, though limited to 12 transactions over a single epoch, suggests it's simply exchanging tokens. This wallet looks like a perfectly normal, if somewhat quiet, human user; no bot signals fired, which is almost disappointing in its legitimacy.
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": "0xb760637ed0c6eb39e7ec57b4f4dcae51e07e22d004bed868348f3660a50fcec9",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137283364,
"last_seen_cp": 137298946,
"first_seen_ts_ms": 1745455599471,
"last_seen_ts_ms": 1745459320414,
"total_gas_spent_mist": 26747776,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
0
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.