all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xf8b3…d23b wallet is a casual DeFi user, primarily interacting with a router-based DEX, likely for swapping tokens. It appears to be a normal human, given its low activity, lack of bot signals, and absence of any suspicious trading patterns. It's almost disappointingly legitimate.
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": "0xf8b3e1572902d2b67a0090113e45e4c8eff668546f34c768f29da90260e0d23b",
"n_tx": 21,
"n_successful_tx": 21,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 1,
"first_seen_cp": 137504886,
"last_seen_cp": 143509310,
"first_seen_ts_ms": 1745507701077,
"last_seen_ts_ms": 1746879537925,
"total_gas_spent_mist": 43903420,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 7,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
12,
6,
1,
15,
22,
17
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).