all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xfc82…25fe wallet is a casual DeFi user, primarily engaging in token swaps through an unidentified router. This wallet appears to be a normal human, as it exhibits no signs of automation, bot activity, or sybil behavior. 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": "0xfc820e302d42ddb15e69cfeaf181cb8236878001ee012c9154c637ff91b425fe",
"n_tx": 11,
"n_successful_tx": 11,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 1,
"first_seen_cp": 137578752,
"last_seen_cp": 140915717,
"first_seen_ts_ms": 1745524857745,
"last_seen_ts_ms": 1746286152435,
"total_gas_spent_mist": 41926216,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 4,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
15,
21,
23,
20
],
"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 N. America (Central–Eastern).