all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xe761…cd08 wallet appears to be a casual trader, primarily engaging in opening and closing positions, likely on a derivatives exchange given the "open_position" and "decrease_position" calls. It also dabbles in swaps via a universal router, suggesting it's exploring different trading avenues. With a bot score of 0.00 and no fired signals, this wallet looks like a genuinely human, albeit infrequent, participant in the Sui DeFi ecosystem.
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": "0xe7614c065c5fea75d71681280d0eeedf47f6e82c047f890153497d2be8eccd08",
"n_tx": 19,
"n_successful_tx": 19,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 0,
"first_seen_cp": 19529628,
"last_seen_cp": 78720029,
"first_seen_ts_ms": 1701240704816,
"last_seen_ts_ms": 1731343444175,
"total_gas_spent_mist": 31221188,
"n_self_sponsored_tx": 19,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
11,
12,
10,
6,
16,
5,
13,
8,
7,
14,
9
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.