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counterparties · funders · clusters
The 0xe812…914c wallet appears to be a highly active, yet unidentifiable, participant in the Sui ecosystem, primarily engaging in frequent coin transfers and swaps. Its high transaction count over a long period, combined with the generic function calls like `utils::send_coin` and `router::swap`, suggests it's likely an automated script or bot, though without specific protocol identification, its exact purpose remains a mystery. Given its 0 SUI holdings, it's either extremely efficient at moving funds or operating with very small amounts, perhaps as part of a larger, more complex operation.
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.
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": "0xe81211ca628edc598a9d67174b4699101fda7f35ceab01af367712be2956914c",
"n_tx": 247,
"n_successful_tx": 187,
"n_distinct_epochs": 42,
"n_distinct_sponsors": 0,
"first_seen_cp": 135958273,
"last_seen_cp": 248847746,
"first_seen_ts_ms": 1745142574459,
"last_seen_ts_ms": 1772075234646,
"total_gas_spent_mist": 1679549180,
"n_self_sponsored_tx": 247,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
7,
3,
1,
14,
22,
8,
17,
6,
10,
9,
13,
5,
11,
16,
15,
12,
0,
19,
21,
18,
2,
4,
20,
23
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail