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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xda4d…d16a wallet appears to be a casual user interacting with a routing protocol, likely for swapping tokens. Its activity of initiating, beginning, and ending routed transactions, along with various swap functions, suggests it's simply moving assets around. With a bot score of 0.00 and no other bot-like signals, this wallet is refreshingly human in its mundane, non-bot-like behavior.
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": "0xda4d5d1e925a9630096704f5389bae23d0d965838cfdfaf2d5af831bb2d9d16a",
"n_tx": 21,
"n_successful_tx": 21,
"n_distinct_epochs": 6,
"n_distinct_sponsors": 1,
"first_seen_cp": 137513203,
"last_seen_cp": 143548099,
"first_seen_ts_ms": 1745509649363,
"last_seen_ts_ms": 1746888568898,
"total_gas_spent_mist": 48896180,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 7,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
10,
14,
15,
7,
17
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.