all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xce7e…4ea0 wallet is a major SUI whale, holding over 234,000 SUI. Despite its significant holdings, it's remarkably inactive, with no recorded transactions, NFT trades, or interactions with any catalogued dapps, suggesting it's a dormant, long-term holder rather than an active participant in the Sui DeFi ecosystem. This wallet appears to be a legitimate, if unexciting, human holder, as its bot score is a perfect zero.
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.
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": "0xce7e1e38f996cdb2c4b78c1d187d23c1001d7b266f181498677672f9b1e24ea0",
"n_tx": 409421,
"n_successful_tx": 409421,
"n_distinct_epochs": 604,
"n_distinct_sponsors": 0,
"first_seen_cp": 67036914,
"last_seen_cp": 283590764,
"first_seen_ts_ms": 1728464356625,
"last_seen_ts_ms": 1780698765646,
"total_gas_spent_mist": 572312352280,
"n_self_sponsored_tx": 409421,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
13,
12,
11,
10,
9,
15,
8,
16,
7,
17,
18,
6,
19,
5,
20,
3,
4,
21,
2,
22,
1,
23,
0
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.