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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xc932…c898 wallet appears to be a casual user, perhaps testing out some DeFi functionality. Its activity is limited to 18 transactions over 20 days, primarily involving generic coin operations and a 'router::swap' function, suggesting it might have made a few small trades on an unidentified DEX. With a bot score of 0.00 and no suspicious signals, this wallet is refreshingly, almost boringly, human.
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": "0xc93222e91432373a9b7b88a4f2e00bd452ebb831e6cb06c214e664e001cec898",
"n_tx": 18,
"n_successful_tx": 18,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 137249902,
"last_seen_cp": 145163081,
"first_seen_ts_ms": 1745447707580,
"last_seen_ts_ms": 1747245815109,
"total_gas_spent_mist": 54870900,
"n_self_sponsored_tx": 12,
"n_sponsored_tx": 6,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
22,
17,
6,
4,
18,
19
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).