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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xd512…1e03 wallet appears to be a casual user interacting with an unidentified routing protocol, likely for token swaps given the function names like "swap_a2b" and "swap_b_to_a_by_b". With a bot score of 0.00 and no bot-related signals fired, this wallet looks like a perfectly normal, if somewhat boring, human user.
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": "0xd512bf5fb3e1eb86bb21acc811c9c1e37f6af5c4f9234b0d5b665172383a1e03",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 163831738,
"last_seen_cp": 163831827,
"first_seen_ts_ms": 1751619262180,
"last_seen_ts_ms": 1751619281828,
"total_gas_spent_mist": 7341180,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
8
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.