all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe198…23ab wallet appears to be a casual user, likely engaging in routine token swaps given the frequent calls to `coin::value`, `router::swap_exact_input_`, and `slippage::check_slippage_v2`. The `api::take_commission_api` and `api::take_commission_partner` calls suggest it might be interacting with a service that charges fees or has partner integrations. This wallet looks like a normal human user; its bot score is a pristine 0.00, indicating no suspicious automated 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": "0xe19891438c576c3ba1d8899739bbc13449ff75e7dd865c947b0838bb3a3223ab",
"n_tx": 19,
"n_successful_tx": 19,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82119390,
"last_seen_cp": 82144022,
"first_seen_ts_ms": 1732167143218,
"last_seen_ts_ms": 1732173141963,
"total_gas_spent_mist": 40222848,
"n_self_sponsored_tx": 12,
"n_sponsored_tx": 7,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
7,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.