all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe43e…e9d6 wallet appears to be a very quiet, almost shy, bot that performs swaps. Despite being labeled a "bot," its activity is so minimal (only 3 transactions) that it barely registers on the bot-o-meter, showing no typical bot signals like wash trading or rapid-fire timing. This bot is either on a very long coffee break or just getting started with its single-minded mission of swapping.
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": "0xe43e1498a6c0eae091bf6f5051a4bceb54d6367e7dadea1381c014ae94b5e9d6",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 69972426,
"last_seen_cp": 69972451,
"first_seen_ts_ms": 1729184060706,
"last_seen_ts_ms": 1729184067069,
"total_gas_spent_mist": 5777768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.