all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
Move packages this wallet published on-chain — what it shipped, not what it used.
This package, cetus_aggregator_arbitrage, primarily manages configuration objects for an ultra-fast arbitrage bot, user history, and reentrancy guards. Its public/entry functions allow for initialization of the arbitrage configuration (UltraFastArbitrageConfig) and user history (FastUserHistory), both of which are shared objects. The core logic revolves around validating arbitrage opportunities (validate_bot_data) and performing MEV checks (fast_mev_check) on user activity, mutating user history objects. Notable patterns include signature gating (validate_bot_signature) for bot data, time-gating for data freshness and hourly trade limits, and reentrancy protection (ReentrancyGuard) for critical operations. The package also includes functions for generating trade IDs and preparing MEV bundles, and a mock flash loan function (borrow_from_navi_ultra_fast) that emits an event but doesn't actually handle real tokens.
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": "0x089d4314c663a9746e45900bc1c76e7ce871abc60d341b7e7aabf312c01b22cd",
"n_tx": 7,
"n_successful_tx": 6,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 193021077,
"last_seen_cp": 214937805,
"first_seen_ts_ms": 1758621751222,
"last_seen_ts_ms": 1763813762559,
"total_gas_spent_mist": 292102060,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 0,
"gas_price_p50": 495,
"gas_price_p95": 505,
"active_hours_top24": [
10,
12,
6,
11
],
"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 W/Central Asia / India.