all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf830…73fe wallet appears to be a casual user, likely engaging in routine token swaps and redemptions, given the repeated calls to `router::end_router_tx`, `router::begin_router_tx_and_collect_fees`, and various swap functions. This wallet exhibits no signs of automated or bot-like behavior, with a perfect 0.00 bot score and no suspicious timing or arbitrage activity. It's almost disappointingly normal, just a regular Sui user navigating the DeFi landscape.
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": "0xf8303c1c4fa15804700299ee7d69e1fdefc7514c9e6e72d6f7b9020a77f273fe",
"n_tx": 27,
"n_successful_tx": 12,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 1,
"first_seen_cp": 137564444,
"last_seen_cp": 142749284,
"first_seen_ts_ms": 1745521727171,
"last_seen_ts_ms": 1746707819980,
"total_gas_spent_mist": 75808772,
"n_self_sponsored_tx": 23,
"n_sponsored_tx": 4,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
17,
19,
8,
12
],
"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 C. Europe / Africa / Middle East.