all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xd9ea…c676 wallet is a casual Sui user, primarily focused on claiming a medal and minting a single NFT. This wallet appears to be a human, perhaps just exploring the Sui ecosystem or participating in a specific event. This wallet looks like a normal human collector. Its bot score is 0.00, with no signals fired, indicating a complete lack of automated or suspicious activity. The low transaction count (3 transactions over 22 days) and the nature of those transactions (minting an NFT and claiming a medal) further support this conclusion. It's almost disappointingly legitimate.
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": "0xd9ea395cf1f3584c6963430e18b85559f41bdf247ca3885e51fc6ddd453bc676",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 0,
"first_seen_cp": 6103075,
"last_seen_cp": 8035551,
"first_seen_ts_ms": 1687770094057,
"last_seen_ts_ms": 1689724476301,
"total_gas_spent_mist": 12362616,
"n_self_sponsored_tx": 3,
"n_sponsored_tx": 0,
"gas_price_p50": 825,
"gas_price_p95": 825,
"active_hours_top24": [
9,
23
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.