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counterparties · funders · clusters
This wallet, 0xe730…bee2, appears to be a very quiet, almost shy, bot. Its sole purpose seems to be performing direct token swaps, likely for some internal process or a very specific, low-volume arbitrage opportunity, given the "router::swap_exact_input" calls. Despite being labeled a "bot," its bot score of 0.00 and lack of any bot-related signals suggest it's either incredibly stealthy or just a very simple, non-aggressive automated script.
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": "0xe730472e2c41a76444073861eff793de8fff4b4789267a23c0b3924db522bee2",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 70552336,
"last_seen_cp": 70552363,
"first_seen_ts_ms": 1729327306410,
"last_seen_ts_ms": 1729327313023,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
8
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.