all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xcdfa…d4cd wallet appears to be a casual user interacting with a routing protocol, likely for swapping tokens. This wallet is as human as they come, with a perfect 0.00 bot score and no suspicious activity signals. It seems to be exploring different swap paths and executing trades, perhaps trying to get the best rates.
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": "0xcdfaf336bb2ca39c3c54b6de5d6cd67a2af068090b2a1eb8997da7f6c82dd4cd",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137284284,
"last_seen_cp": 137284376,
"first_seen_ts_ms": 1745455819696,
"last_seen_ts_ms": 1745455841437,
"total_gas_spent_mist": 7823752,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.