all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe3d9…6c7f wallet is a casual, low-activity trader, likely engaging in basic token swaps. Its primary activity revolves around a "router" module, suggesting it's interacting with a decentralized exchange or a similar routing service for token exchanges. This wallet appears to be a normal human user, as evidenced by its perfect 0.00 bot score and lack of any bot-like signals.
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": "0xe3d934f9099d86cec6a4d7e67d1c44115a470d79ec8e76db3fff01d51a8c6c7f",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 140180050,
"last_seen_cp": 142507685,
"first_seen_ts_ms": 1746116562657,
"last_seen_ts_ms": 1746652489465,
"total_gas_spent_mist": 9940184,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
21,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.