all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe696…dac7 wallet appears to be a casual user, likely interacting with a router-based DeFi protocol given the repeated calls to functions like `initiate_path_by_percent`, `end_router_tx`, and various `swap` functions. It's probably making a few swaps, perhaps exploring different trading routes within a single DeFi application. This wallet looks like a normal human user; its bot score is a pristine 0.00, indicating no automated or sybil behavior whatsoever.
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": "0xe69689da34e99da81a67700144b41ea8ce3285e4706de8728b2c64a61f8adac7",
"n_tx": 9,
"n_successful_tx": 9,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137291924,
"last_seen_cp": 137295351,
"first_seen_ts_ms": 1745457641536,
"last_seen_ts_ms": 1745458457672,
"total_gas_spent_mist": 36887372,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.