all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xca20…de27 wallet is a casual gambler, placing bets on a drand-based roulette game and starting coin flip games. This wallet appears to be a normal human user, as evidenced by its extremely low bot score and lack of any bot-like signals. It's almost disappointingly legitimate.
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": "0xca205ef405c6871b63a5f6fbd033bbac81396193ddb2c482cb99147c6fe6de27",
"n_tx": 11,
"n_successful_tx": 11,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 2,
"first_seen_cp": 16804470,
"last_seen_cp": 163626362,
"first_seen_ts_ms": 1698532903642,
"last_seen_ts_ms": 1751573761628,
"total_gas_spent_mist": 36497452,
"n_self_sponsored_tx": 9,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
20,
21,
13,
2,
7,
16,
19,
15,
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 Atlantic / E. South America.