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
The 0xe394…4116 wallet appears to be a casual user engaging in some form of token swapping, likely across various decentralized exchanges given the `router::swap_exact_input_` calls. Its primary activity seems to involve managing coin values and potentially dealing with commission structures, though the specific protocols remain unidentified. This wallet looks like a normal human user; its bot score is a pristine 0.00, suggesting a refreshing lack of automated shenanigans.
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": "0xe394d067aca7fb8c61dc5cf36243b04eeb66086bdb2ae3ca20cc96d23dad4116",
"n_tx": 18,
"n_successful_tx": 18,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82132142,
"last_seen_cp": 82142772,
"first_seen_ts_ms": 1732170235026,
"last_seen_ts_ms": 1732172838952,
"total_gas_spent_mist": 38474968,
"n_self_sponsored_tx": 12,
"n_sponsored_tx": 6,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
7,
6
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.