all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xb90c…7335 wallet is a casual user engaging in routine token swaps, likely across various liquidity pools, given the frequent calls to `router::initiate_path_by_percent` and `router::swap_b_to_a_by_b`. It appears to be a normal, human-operated wallet, as evidenced by its pristine bot score of 0.00 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.
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": "0xb90c357e81c74dd8e4f91560ae884df570c606bccf33c23dcfcaa905a2767335",
"n_tx": 10,
"n_successful_tx": 10,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 140686105,
"last_seen_cp": 143438900,
"first_seen_ts_ms": 1746233614701,
"last_seen_ts_ms": 1746863232059,
"total_gas_spent_mist": 19518772,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 4,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
3,
17,
0,
7
],
"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).