all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xbc91…b4d7 wallet is a casual user, likely engaging in small, frequent swaps on an unidentified DEX, as indicated by the repeated calls to `router::swap_exact_input_` and `slippage::check_slippage_v2`. This wallet appears to be a normal human, given its pristine bot score and lack of any suspicious activity signals. It seems this user is just quietly going about their business, which, in the wild world of crypto, is almost an anomaly in itself.
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": "0xbc91069d98c6e5c61a5dff5f24652d5c4378172666bdcac43c579927077fb4d7",
"n_tx": 13,
"n_successful_tx": 13,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82119417,
"last_seen_cp": 82138360,
"first_seen_ts_ms": 1732167149521,
"last_seen_ts_ms": 1732171758153,
"total_gas_spent_mist": 26423032,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.