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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc67d…171c wallet is a fleeting ghost, appearing to execute two swaps through an unidentified router. Despite its "bot" archetype label, it shows no bot-like signals, suggesting it's either a very new or very stealthy bot, or perhaps just a human testing the waters with a fresh wallet. This wallet is so new, it hasn't even accumulated any SUI to its name.
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.
botcasualRule-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": "0xc67de88392d40e71c000b2ec79c63a3dad16a3b0267e58b42b2f05367149171c",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 69965821,
"last_seen_cp": 69965847,
"first_seen_ts_ms": 1729182430581,
"last_seen_ts_ms": 1729182436941,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.