all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xfc5d…6dc6 wallet is a casual, low-activity participant, likely engaging in some form of decentralized exchange (DEX) activity given the `router::swap_b_to_a_by_b` and `settle::settle` calls. This wallet appears to be a normal human user, as its bot score is a pristine 0.00 with no suspicious signals fired – a truly boringly legitimate on-chain presence.
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": "0xfc5d1144ebbcf5003aa5508d19e52ff327408528b8bf49a6dc52a763de3e6dc6",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 147423597,
"last_seen_cp": 154857598,
"first_seen_ts_ms": 1747756032376,
"last_seen_ts_ms": 1749489152650,
"total_gas_spent_mist": 12928936,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
15,
17
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.