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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf9c4…a607 wallet appears to be a casual user, making a few swaps on an unidentified DEX. With a bot score of 0.00 and no suspicious activity signals, this wallet is refreshingly boring and legitimately human. It seems to be just dipping its toes into the DeFi waters, perhaps testing out a new swap router.
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": "0xf9c42935b773ccce0982bbda4e696d8a570a240365e1c9d71a159107d70ba607",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 113075246,
"last_seen_cp": 113083308,
"first_seen_ts_ms": 1739667327062,
"last_seen_ts_ms": 1739669268549,
"total_gas_spent_mist": 8144992,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.