all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xbb67…9952 wallet is a digital ghost, holding a minuscule amount of SUI and showing almost no activity over two years. This wallet is so inactive, it makes a sloth look like a speed demon, suggesting it's either a forgotten address or a placeholder. It shows no signs of automation or bot-like behavior; in fact, it shows no behavior at all.
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.
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": "0xbb67fd965acbd9c4f3f5d064bc789b618bd40de34b8df0beb5e72d0b94ac9952",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 1,
"first_seen_cp": 2637573,
"last_seen_cp": 101693592,
"first_seen_ts_ms": 1684240836760,
"last_seen_ts_ms": 1736919935349,
"total_gas_spent_mist": 3928904,
"n_self_sponsored_tx": 1,
"n_sponsored_tx": 2,
"gas_price_p50": 788,
"gas_price_p95": 920,
"active_hours_top24": [
5,
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.