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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xcaf1…a434 wallet is a casual user, likely making a few swaps on an unidentified DEX, as indicated by the `router::swap` and `slippage::check_slippage_v2` calls. With a bot score of 0.00 and no other suspicious signals, this wallet appears to be a genuinely boring human, which, in the world of crypto, is almost an achievement.
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": "0xcaf1004b31fe1c1ab533679b7a08facb5a87595cad74093c08dea5ca370ca434",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 2,
"first_seen_cp": 111463138,
"last_seen_cp": 167649985,
"first_seen_ts_ms": 1739276824900,
"last_seen_ts_ms": 1752517069469,
"total_gas_spent_mist": 15486612,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
18,
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.