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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xcd23…a442 wallet is a casual user, likely making a few small swaps on an unidentified DEX, as evidenced by the repeated calls to `coin::value`, `router::swap_exact_input_`, and `slippage::check_slippage_v2`. It appears to be a normal human, as its bot score is a pristine 0.00, suggesting it's not engaging in any automated or coordinated shenanigans.
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": "0xcd2303a106431ace04c0b83dc32b13834ddf05ac71958f9ebd9078d98a5ba442",
"n_tx": 11,
"n_successful_tx": 11,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82133390,
"last_seen_cp": 82146734,
"first_seen_ts_ms": 1732170538094,
"last_seen_ts_ms": 1732173798568,
"total_gas_spent_mist": 18865224,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
7
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.