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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xd5cc…bb01 wallet is a whale, holding a substantial 341,725 SUI. Despite its significant holdings, its on-chain activity is surprisingly quiet, with no catalogued dapp interactions or NFT trading, suggesting it's primarily a long-term holder rather than an active trader or developer. Its bot score of 0.00 confirms it's not exhibiting any automated or suspicious behavior; it's just a very boringly legitimate, wealthy individual.
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": "0xd5ccdf77cab59778ad6c6d599af3819b0281c3fe434f7df4b82290620331bb01",
"n_tx": 343522,
"n_successful_tx": 343518,
"n_distinct_epochs": 1131,
"n_distinct_sponsors": 0,
"first_seen_cp": 1127357,
"last_seen_cp": 283590069,
"first_seen_ts_ms": 1682652311276,
"last_seen_ts_ms": 1780698612367,
"total_gas_spent_mist": 664015476672,
"n_self_sponsored_tx": 343522,
"n_sponsored_tx": 0,
"gas_price_p50": 760,
"gas_price_p95": 820,
"active_hours_top24": [
14,
15,
13,
16,
12,
11,
10,
17,
9,
18,
8,
19,
20,
7,
21,
6,
22,
5,
4,
3,
2,
23,
0,
1
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.