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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xc785…760f wallet is a bot, despite its suspiciously low bot score of 0.00. It appears to be a multi-DEX arbitrage bot, as evidenced by its exclusive use of the `router::swap_exact_input` function twice, suggesting it's routing swaps to capitalize on price differences. The "bot" archetype label further confirms its automated nature, even if the scoring system is still catching up to its subtle maneuvers.
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": "0xc785f0e0454da41f9c2245f7428c2ab7afed38af7502a3278745031ab98a760f",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 67715366,
"last_seen_cp": 67715406,
"first_seen_ts_ms": 1728630652956,
"last_seen_ts_ms": 1728630662989,
"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": [
7
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.