all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf52a…c932 wallet is a phantom, engaging in two unidentified swaps within a single day. Despite its "bot" archetype label, it exhibits no discernible bot-like behavior, wash trading, or arbitrage, making it a remarkably boring bot, if it is one at all. With zero SUI holdings and no published packages, this wallet is either a very new, very quiet, or very bad 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.
botcasualRule-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": "0xf52a4df8f6fe95bb5501edb1abfe57fe0baff9d96275e875e64da8ba683cc932",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 69964611,
"last_seen_cp": 69964637,
"first_seen_ts_ms": 1729182131871,
"last_seen_ts_ms": 1729182138144,
"total_gas_spent_mist": 4789768,
"n_self_sponsored_tx": 0,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.