all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xde28…8cfd wallet is a ghost in the machine, executing two identical "router::swap_exact_input" calls, which strongly suggests it's an automated trading bot. Given its perfect 0.00 bot score and lack of any other activity, this bot is either incredibly stealthy or just getting started, perhaps testing the waters with some basic swaps.
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": "0xde2843d3d7259ffe213d9e3aa5a7749a2e5b9af0da2074a4b1e522d4b11f8cfd",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 67721903,
"last_seen_cp": 67721944,
"first_seen_ts_ms": 1728632245348,
"last_seen_ts_ms": 1728632255330,
"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": [
7
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.