all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc258…488d wallet is a casual DeFi user, engaging in basic token swaps. It appears to be routing trades through an unidentified DEX, likely seeking optimal prices. This wallet looks like a normal human collector, albeit one focused on swapping tokens rather than NFTs, with no signals indicating automated or bot-like behavior.
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": "0xc2587931d1f0683b5549e76d202b2a02d38624ea280ec16a61d8972e852f488d",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 162439751,
"last_seen_cp": 162439835,
"first_seen_ts_ms": 1751300758573,
"last_seen_ts_ms": 1751300778174,
"total_gas_spent_mist": 8461764,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 741,
"gas_price_p95": 741,
"active_hours_top24": [
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.