all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xef01…bb03 wallet is a casual DEX user, making a few swaps across different pools, likely seeking the best rates for their small trades. Given its pristine bot score and lack of any suspicious activity, this wallet appears to be a genuinely boring human, just trying to exchange some tokens.
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": "0xef01e049e102d4bc2ea0f72c7c99d4422ad07ce87cdf78dc71d00b10886dbb03",
"n_tx": 7,
"n_successful_tx": 7,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 0,
"first_seen_cp": 2790710,
"last_seen_cp": 2878721,
"first_seen_ts_ms": 1684399177291,
"last_seen_ts_ms": 1684488957713,
"total_gas_spent_mist": 56642652,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 0,
"gas_price_p50": 915,
"gas_price_p95": 915,
"active_hours_top24": [
8,
2,
9
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.