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.
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypecasual
casual
70%
Rule-based labels, conservative precision.
activity window
first seen
cp 126,910,645 · 2025-03-26 13:33:07 UTC
last seen
cp 161,308,721 · 2025-06-27 13:06:02 UTC
distinct epochs
5
distinct sponsors
1
gas price p50 / p95
742 / 750 mist
active hours (UTC) — circadian rhythm
transaction timing
median gap
20.6d
p10 / p90 gap
2.6d / 40.2d
regularity
0%
human-like
intervals
4
100%
short <1mmedium 1m–1hlong >1h
packages interacted with
no package activity recorded
top counterparties
no counterparties recorded yet
funding lineage
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.