all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xba43…a329 wallet is a casual DeFi user, likely swapping assets on an AMM DEX, given the "router::swap_a_to_b_by_a" and "router::swap_b_a" function calls. With a bot score of 0.00 and no bot-related signals fired, this wallet appears to be a genuinely human, albeit very infrequent, participant in the Sui ecosystem. It's almost disappointingly normal.
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": "0xba4367fae4509e9ff22f28ca54b8bf15b86368d21430b417e5befefb31afa329",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 146659286,
"last_seen_cp": 146659402,
"first_seen_ts_ms": 1747581698862,
"last_seen_ts_ms": 1747581726199,
"total_gas_spent_mist": 5808620,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
15
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.