all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xda97…0e99 wallet is a casual DeFi user, primarily swapping coins on Cetus, likely for yield farming or simple portfolio rebalancing. Its low bot score and lack of any bot-like signals suggest this is a human, not a bot, which is almost disappointingly normal for an on-chain entity.
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": "0xda9749d438322cf80909204206c320cd55610dace002d309c0714bd3ffac0e99",
"n_tx": 13,
"n_successful_tx": 13,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 0,
"first_seen_cp": 87473589,
"last_seen_cp": 91146140,
"first_seen_ts_ms": 1733475524308,
"last_seen_ts_ms": 1734367983442,
"total_gas_spent_mist": 21489068,
"n_self_sponsored_tx": 13,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
9,
16,
12,
8,
15,
21
],
"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.