all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc964…d33b wallet appears to be a casual user making a handful of swaps, likely on an AMM DEX given the `router::swap_exact_input_` and `slippage::check_slippage_v2` calls. It's a remarkably boring and legitimate-looking wallet, with no signs of automation or bot activity.
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": "0xc964ec870bfb7eebfac8208bbd0313d99f52e5e0426da813263a0b800326d33b",
"n_tx": 13,
"n_successful_tx": 13,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82119071,
"last_seen_cp": 82144747,
"first_seen_ts_ms": 1732167065490,
"last_seen_ts_ms": 1732173317801,
"total_gas_spent_mist": 25435032,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
7,
6,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.