all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf61a…8af2 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 various `swap` functions. This wallet looks like a perfectly normal human, or perhaps a very polite bot, as its bot score is a pristine 0.00 with no signals fired.
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": "0xf61a1492ae650d19528d730de35d878ba2237dc62ab5cef1b6f6ba38adf18af2",
"n_tx": 15,
"n_successful_tx": 15,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 1,
"first_seen_cp": 137512516,
"last_seen_cp": 142714534,
"first_seen_ts_ms": 1745509488329,
"last_seen_ts_ms": 1746700193456,
"total_gas_spent_mist": 40389736,
"n_self_sponsored_tx": 10,
"n_sponsored_tx": 5,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
20,
10,
15,
11,
9
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.