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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xd19e…4758 wallet appears to be a casual user, likely engaging in basic token swaps. Its activity, primarily involving router::initiate_path_by_percent and swap functions, suggests it's simply moving assets around, perhaps trying to get the best exchange rate across different liquidity pools. With a bot score of 0.00 and no suspicious signals, this wallet is refreshingly boring and legitimate, proving that not every on-chain entity is a nefarious bot.
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": "0xd19ebd0e5844c2aad93b22af6abdd2c7994ff3b8becac972a9e5e8db2cb54758",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137283349,
"last_seen_cp": 137296786,
"first_seen_ts_ms": 1745455595905,
"last_seen_ts_ms": 1745458801041,
"total_gas_spent_mist": 28381656,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
0
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.