all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xfee5…bb04 wallet is a casual user, likely engaging in basic token swaps and coin management, as indicated by its frequent calls to `router::swap`, `coin::value`, and `utils::send_coin`. This wallet appears to be a normal, non-automated user, with a pristine bot score of 0.00 and no suspicious activity signals. It seems this wallet is just here to enjoy the ride, not to cause any trouble.
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": "0xfee5a891317c2c3a8d53c9f20a29b1dccda9eb4bd648db06e80b9bcde62abb04",
"n_tx": 32,
"n_successful_tx": 32,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 137116938,
"last_seen_cp": 145840414,
"first_seen_ts_ms": 1745416184283,
"last_seen_ts_ms": 1747397913089,
"total_gas_spent_mist": 58732948,
"n_self_sponsored_tx": 22,
"n_sponsored_tx": 10,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
19,
1,
12,
11,
14,
16,
13,
17,
4
],
"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 UK / W. Europe / W. Africa.