all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xca54…1cd3 wallet is a casual, low-activity user, making a few swaps on an unidentified DEX. With no bot signals, it appears to be a genuinely boring human, perhaps just exploring the Sui ecosystem.
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.
Top active hours by UTC.
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": "0xca5435e99b5ffdb7fbb3300fc1b318ae5921003053a89107b8080fa9d4411cd3",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 146616375,
"last_seen_cp": 146616463,
"first_seen_ts_ms": 1747571770807,
"last_seen_ts_ms": 1747571790819,
"total_gas_spent_mist": 7446104,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}