all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xbee7…b294 wallet is a casual user of an unidentified routing protocol, likely engaging in swaps or liquidity management given the frequent calls to `router::initiate_path_by_percent` and various `swap` functions. This wallet appears to be a normal, albeit somewhat quiet, human user, as its bot score is a pristine 0.00, indicating no automated or suspicious activity.
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": "0xbee76f0541d1d3abc83710d8a80335a9c393a607727982c0c631f0d3d795b294",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 140714895,
"last_seen_cp": 142765507,
"first_seen_ts_ms": 1746240167814,
"last_seen_ts_ms": 1746711350406,
"total_gas_spent_mist": 32583320,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
21,
13,
2,
15,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.