all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xccbe…61d5 wallet appears to be a casual user, perhaps just testing out a new DeFi router. With only three transactions and no catalogued dapps, it's hard to say much more, but it seems to be exploring token swaps. This wallet is remarkably boringly legitimate, showing 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": "0xccbe5a80bc5f511f7785bea2e52bc8455672cb3a5003cf67e1f3870e1a5a61d5",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 147506644,
"last_seen_cp": 147506971,
"first_seen_ts_ms": 1747775501579,
"last_seen_ts_ms": 1747775574683,
"total_gas_spent_mist": 9535520,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
21
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.