all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x040c…978e wallet is clearly a DeepBook market-making bot, programmatically placing and canceling limit orders with unnerving speed. Its timing_automation score of 0.85 confirms that no human with a pulse is behind this relentless order-book churning; it's just another cog in the machine, albeit one that apparently never sleeps.
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.
botRule-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": "0x040cb1cc9b06252017b7f4ff31e7d52a27191849500f2b1e7622f03d8fe5978e",
"n_tx": 3195867,
"n_successful_tx": 3161670,
"n_distinct_epochs": 331,
"n_distinct_sponsors": 0,
"first_seen_cp": 18148144,
"last_seen_cp": 127214604,
"first_seen_ts_ms": 1699868759950,
"last_seen_ts_ms": 1743068365613,
"total_gas_spent_mist": 3340058686260,
"n_self_sponsored_tx": 3195867,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
16,
14,
15,
13,
0,
1,
17,
12,
18,
9,
8,
10,
2,
11,
7,
19,
3,
4,
20,
6,
5,
23,
22,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.85330105
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.