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weekly · real (teal) vs wash (rose)
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This 0xeb9a…2091 wallet appears to be a casual user engaging in some form of token swapping, likely on an unidentified DEX given the "router::swap" and "slippage::check_slippage_v2" calls. It's a remarkably boringly legitimate wallet, showing no signs of automation or bot-like behavior, with a perfect 0.00 bot score and no suspicious activity signals.
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": "0xeb9a684a890e990811b64f38ca9728d3a0ac10e07b4e332a7e50b4891ac02091",
"n_tx": 47,
"n_successful_tx": 44,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 75862574,
"last_seen_cp": 78727116,
"first_seen_ts_ms": 1730645000000,
"last_seen_ts_ms": 1731345169164,
"total_gas_spent_mist": 82975872,
"n_self_sponsored_tx": 47,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
13,
20,
12,
5,
17,
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 C. Europe / Africa / Middle East.