live · wallet profile

0x0888848af1bc0d2afbe6e2b65a1402559ae08abdacbaee2b6a1f6d9e6b2ab9c2

🕒 always-on (no timezone signal)

verdictbot

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:13:56 UTC

The 0x0888…b9c2 wallet is clearly a DeepBook market-maker, surgically placing and canceling limit orders with millisecond precision. Its rapid-fire timing ratio of 0.99 suggests it's about as human as a Roomba, and probably just as exciting at parties.

transactions

5,242,458

successful

5,159,149

98.4%

gas spent

5793.3258 SUI

self-sponsored

5,241,862

596 sponsored by others

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypebot

bot
99%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,140,811 · 2023-12-29 11:50:55 UTC
last seen: cp 208,044,201 · 2025-11-03 10:19:40 UTC
distinct epochs: 385
distinct sponsors: 3
gas price p50 / p95: 757.024 / 777 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 5s

regularity

99%

bot-like

intervals

5,208,500

99%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 distinct)

top counterparties

funding lineage

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.

funded by

barons.sui

seeded 338 wallets

→

this wallet

0x0888848a…6b2ab9c2

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0888848af1bc0d2afbe6e2b65a1402559ae08abdacbaee2b6a1f6d9e6b2ab9c2",
  "n_tx": 5242458,
  "n_successful_tx": 5159149,
  "n_distinct_epochs": 385,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 22140811,
  "last_seen_cp": 208044201,
  "first_seen_ts_ms": 1703850655787,
  "last_seen_ts_ms": 1762165180132,
  "total_gas_spent_mist": 5793325752988,
  "n_self_sponsored_tx": 5241862,
  "n_sponsored_tx": 596,
  "gas_price_p50": 757.0244,
  "gas_price_p95": 777,
  "active_hours_top24": [
    13,
    0,
    21,
    11,
    20,
    9,
    23,
    8,
    14,
    12,
    10,
    22,
    1,
    7,
    6,
    4,
    19,
    2,
    15,
    5,
    16,
    18,
    3,
    17
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9939309
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}