all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xfe25…c46c wallet is a casual user, likely performing routine swaps on an unidentified DEX, as evidenced by the repeated calls to `router::swap_exact_input_` and `slippage::check_slippage_v2`. The `api::take_commission_api` and `api::take_commission_partner` calls suggest it's interacting with a platform that charges fees, perhaps a centralized exchange or a DEX with a commission structure. This wallet appears to be a normal human, as it shows no signs of automated or bot-like behavior, with a perfect 0.00 bot score and no suspicious activity signals.
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": "0xfe2543915a15c7d41413d5e7d31e866c176ba3e0702866fbad69b0418674c46c",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82134529,
"last_seen_cp": 82144639,
"first_seen_ts_ms": 1732170816606,
"last_seen_ts_ms": 1732173291284,
"total_gas_spent_mist": 24675152,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
7,
6
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.