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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xcf0a…aebf wallet is a casual DeFi user, engaging in a couple of swaps on an unidentified DEX. This wallet appears to be a normal human, perhaps just dabbling in decentralized finance, given its extremely low activity and zero bot-like signals. It's so boringly legitimate, it almost makes you wonder if it's a bot trying to blend in by doing absolutely nothing suspicious.
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": "0xcf0a4bd9d9a4cb3a4432dcddbb7569fcc0322992f529bc135467cbf001ceaebf",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 2,
"first_seen_cp": 104368806,
"last_seen_cp": 163275706,
"first_seen_ts_ms": 1737565229973,
"last_seen_ts_ms": 1751495612213,
"total_gas_spent_mist": 16136300,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 742,
"gas_price_p95": 750,
"active_hours_top24": [
17,
22
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.