all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xf30d…7877 wallet is a casual user, likely interacting with a DEX router, as evidenced by its calls to router::initiate_path_by_percent and router::end_router_tx. It appears to be performing basic swaps, but with only 3 transactions and no SUI holdings, it's either a very new or very inactive participant. With a bot score of 0.00 and no other bot-like signals, this wallet is refreshingly human, or perhaps just a very shy bot.
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": "0xf30db096d908e34861c44cb62231b97550be9895106ca2e449e1c24239977877",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 163238072,
"last_seen_cp": 163238656,
"first_seen_ts_ms": 1751487345120,
"last_seen_ts_ms": 1751487473120,
"total_gas_spent_mist": 5253384,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
20
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.