all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc817…f814 wallet is a casual user, likely making a few small swaps on an unidentified DEX. Its activity is so minimal and unremarkable that it barely registers on the blockchain, making it the digital equivalent of a ghost in the machine. Given its pristine bot score and lack of any suspicious activity, this wallet appears to be a genuinely boring human, or perhaps a very, very stealthy bot that's still in beta.
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": "0xc8174b819a270041af4ff5d9cb9b271fda2e766a5c79ea3d9f5f73a6c4a5f814",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 2,
"first_seen_cp": 137242715,
"last_seen_cp": 145836296,
"first_seen_ts_ms": 1745446022530,
"last_seen_ts_ms": 1747396989707,
"total_gas_spent_mist": 33207352,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
12,
1,
18,
22
],
"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 N. America (Central–Eastern).