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This 0xf1c2…5b48 wallet is a casual user, making a few swaps on an unidentified DEX. With zero SUI holdings and minimal activity over a long period, it seems to be a very infrequent, perhaps forgotten, wallet. It looks like a normal human, albeit a very inactive one; no bot signals fired, suggesting it's just a regular user who occasionally dabbles in DeFi.
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": "0xf1c2340f5d09caaa8777aeef6a17e1ffca23117017cbb294c6b2196572265b48",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 2,
"first_seen_cp": 106279968,
"last_seen_cp": 160932550,
"first_seen_ts_ms": 1738026352967,
"last_seen_ts_ms": 1750940743727,
"total_gas_spent_mist": 14281332,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
12,
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.