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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xca5d…520c wallet is a mysterious entity, making two calls to a `router::swap_exact_input` function, which suggests it's performing token swaps, likely on an uncatalogued decentralized exchange. Despite its "bot" archetype label, this wallet is surprisingly human-like in its inactivity, with a perfect 0.00 bot score and no bot-like signals firing. Perhaps it's a very shy bot, or just a human who tried to swap tokens twice and then went on vacation.
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.
botcasualRule-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": "0xca5dc0c9d8522bf0e167365365885ba0f5178d4686345d1dc2996cb00002520c",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 67703377,
"last_seen_cp": 67703421,
"first_seen_ts_ms": 1728627731902,
"last_seen_ts_ms": 1728627742405,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.