all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xc7eb…ab67 wallet is a casual user, likely interacting with a DeFi router or aggregator given the repeated calls to `router::initiate_path_by_percent` and `router::begin_router_tx_and_collect_fees`. It seems to be performing some kind of multi-step transaction or pathing, possibly for swaps or yield farming, and then settling the results. This wallet looks like a perfectly normal human user; its bot score is a pristine 0.00, suggesting it's either a very clever bot or, more likely, just a regular person navigating the DeFi landscape without any suspicious automated antics.
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": "0xc7eb69195b8acb091cba7d7372f68e0e449e90c08f163a25f62cf1901ebdab67",
"n_tx": 21,
"n_successful_tx": 21,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 137116401,
"last_seen_cp": 145439673,
"first_seen_ts_ms": 1745416057609,
"last_seen_ts_ms": 1747307747119,
"total_gas_spent_mist": 36898860,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 7,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
19,
4,
11,
15,
20,
13
],
"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 UK / W. Europe / W. Africa.