all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe495…a259 wallet is a remarkably quiet individual, holding a modest 2 SUI and showing no on-chain activity whatsoever. This wallet appears to be a perfectly normal, if incredibly inactive, human user, as evidenced by its pristine bot score of 0.00 and complete lack of any suspicious trading patterns. It's almost disappointingly legitimate.
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.
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": "0xe495e1a3ee969798a9c5c4739beb5f4c8b7eca3aa627e241432d922a2728a259",
"n_tx": 1,
"n_successful_tx": 1,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 170709317,
"last_seen_cp": 170709317,
"first_seen_ts_ms": 1753254640788,
"last_seen_ts_ms": 1753254640788,
"total_gas_spent_mist": -456336,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 1,
"gas_price_p50": 846,
"gas_price_p95": 846,
"active_hours_top24": [
7
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.