all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf5c0…a9e2 wallet appears to be a casual user interacting with a routing service, likely for token swaps, given the repeated calls to `router::initiate_path_by_percent` and `router::swap_a_to_b`. With a bot score of 0.00 and no signals fired, this wallet is as human as it gets, demonstrating a refreshingly boring lack of automated shenanigans.
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": "0xf5c0cb11bcae91cd886d879f6ad8334ef2f4ed304a4359986cea9eb9f43da9e2",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 2,
"first_seen_cp": 142521120,
"last_seen_cp": 160920735,
"first_seen_ts_ms": 1746655710844,
"last_seen_ts_ms": 1750937848190,
"total_gas_spent_mist": 14660124,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 741,
"active_hours_top24": [
11,
22
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.