all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe979…c685 wallet is a casual user engaging in routine token swaps, likely routing trades through a decentralized exchange's router to optimize for price or liquidity. This wallet appears to be a perfectly normal, if somewhat unexciting, human user, as evidenced by its pristine bot score of 0.00 and complete lack of suspicious activity signals. It seems some wallets are just here to trade, not to cause a fuss.
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": "0xe979dc11de73bff892f51828880f739130bcfd041fff6ae878f5a89e8d5cc685",
"n_tx": 13,
"n_successful_tx": 13,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137288078,
"last_seen_cp": 137300149,
"first_seen_ts_ms": 1745456728521,
"last_seen_ts_ms": 1745459607448,
"total_gas_spent_mist": 33130940,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 5,
"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.