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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe242…62de wallet is a casual gambler, placing bets on a roulette game and starting coin flips, likely trying its luck on various Sui-based games. This wallet appears to be a normal human user, as its bot score is a pristine 0.00, suggesting a refreshingly legitimate (if somewhat boring) on-chain presence.
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": "0xe24279add783047d882daa53e2cdf99b74381bdf806aaf6e5d933620160462de",
"n_tx": 11,
"n_successful_tx": 11,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 2,
"first_seen_cp": 16743724,
"last_seen_cp": 128866706,
"first_seen_ts_ms": 1698472224312,
"last_seen_ts_ms": 1743458971838,
"total_gas_spent_mist": 36497452,
"n_self_sponsored_tx": 9,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
1,
23,
15,
22,
13,
17,
2,
5
],
"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 N. America (Central–Eastern).