all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xd8dc…78ae wallet is a bot that performs swaps, likely on an uncatalogued DEX given the `router::swap_exact_input` calls. While labeled a bot, it's a remarkably quiet one, with no suspicious activity signals firing. This bot is either incredibly stealthy or just getting started, as it holds no SUI and has only executed three transactions.
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.
botcasualRule-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": "0xd8dcd66b54eaf105e994b9899e49757ea0ae65094119d884fad853d56a3d78ae",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 67582743,
"last_seen_cp": 67582795,
"first_seen_ts_ms": 1728598356939,
"last_seen_ts_ms": 1728598369329,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
22
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.