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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc504…42ba wallet is a casual user, dabbling in a few unidentified on-chain activities like minting a quest item and claiming rewards. This wallet appears to be a perfectly normal, if somewhat unadventurous, human user, as evidenced by its pristine bot score and lack of any suspicious activity. It's almost disappointingly legitimate.
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": "0xc5048d014a4af7dffd19c7163ab36454f4224e936ac89d115c20c223c64942ba",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 6,
"n_distinct_sponsors": 2,
"first_seen_cp": 17121093,
"last_seen_cp": 163529194,
"first_seen_ts_ms": 1698848702571,
"last_seen_ts_ms": 1751552427488,
"total_gas_spent_mist": 16205064,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
17,
5,
22,
20
],
"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.