all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x0f97…83cc wallet is clearly a DeepBook market-making bot, spamming 'execute' calls like a caffeinated intern and occasionally cleaning up its mess with 'cancel' functions. With a rapid-fire timing ratio of 0.98, it's about as human as a toaster oven, and the bot score confirms it.
Move packages this wallet published on-chain — what it shipped, not what it used.
This package facilitates arbitrage trading across multiple decentralized exchanges (DEXs) like Cetus, Turbos, Bluefin, and MMT. It primarily manages `BalanceManager` and `Pool` objects, which represent user balances and liquidity pools on these DEXs. Public entry functions analyze arbitrage opportunities by comparing prices across venues and then execute flash swaps to capitalize on these differences, mutating the `BalanceManager` and `Pool` objects to reflect trades and balance changes. Notable patterns include time-gating for order expiration and the use of `GlobalConfig` for administrative settings, though explicit admin caps or allowlists are not directly visible in the provided IR. The package also emits events to log arbitrage opportunities and executions.
This Sui package primarily manages `Pool` objects (likely representing liquidity pools) and `BalanceManager` objects, which handle token balances. Its public/entry functions facilitate arbitrage opportunities across various decentralized exchanges (Cetus, Turbos, Bluefin, MMT) by analyzing price discrepancies and executing flash swaps. The `execute_arbitrage_analysis` function identifies potential arbitrage by comparing bid/ask prices across these venues, emitting an `ArbitrageOpportunity` event if profitable. The `execute_cetus_sell` and `execute_cetus_buy` functions perform flash swaps on Cetus pools, depositing and withdrawing assets from a `BalanceManager` to capitalize on price differences, and emit `ArbitrageExecution` events. Notable patterns include the use of `GlobalConfig` for configuration, `Clock` for timestamping, and `TxContext` for transaction details. The package also uses `ID` for object identification and `TradeProof` for order placement, suggesting a mechanism for verifying trades. The `IOCOrderResult` struct indicates support for Immediate-Or-
This Sui package implements an arbitrage trading router. Its primary object type is `VenueAnalysis`, which stores price and availability data for different trading venues (Cetus, Turbos, Bluefin, MMT). The public/entry functions analyze arbitrage opportunities across these venues by comparing bid/ask prices and calculating potential profits, then emit `ArbitrageOpportunity` events. If profitable, `execute_cetus_buy` and `execute_cetus_sell` functions perform flash swaps on Cetus, depositing/withdrawing coins from a `BalanceManager` and repaying the flash swap. The package utilizes dynamic fields for `BalanceManager` and `Pool` objects, and includes time-gating for arbitrage execution based on a timestamp check.
This Sui package facilitates arbitrage trading across multiple decentralized exchanges (DEXs) by analyzing price differences and executing trades. It primarily manages `BalanceManager` objects for asset custody and `Pool` objects representing DEX liquidity pools. Public/entry functions include `execute_arbitrage_analysis`, which identifies arbitrage opportunities across Cetus, Turbos, Bluefin, and MMT venues, and `execute_cetus_sell`/`execute_cetus_buy`, which execute flash swaps on Cetus to capitalize on these opportunities, mutating `BalanceManager` and `Pool` states. Notable patterns include the use of `FlashSwapReceipt` for atomic swaps and extensive event emission (`events::emit_arbitrage_opportunity`, `events::emit_arbitrage_execution`) for transparency and off-chain monitoring. The package also employs time-gating in `execute_arbitrage_analysis` to ensure opportunities are current.
This Sui package facilitates arbitrage trading across multiple decentralized exchanges (DEXs) like Cetus, Turbos, Bluefin, and MMT. The primary object types managed are `VenueAnalysis` (which stores price and fee data for each DEX) and `IOCOrderResult` (which tracks the outcome of immediate-or-cancel orders). Public/entry functions analyze arbitrage opportunities across these venues, calculate potential profits, and execute buy or sell orders on Cetus using flash swaps. These execution functions mutate `BalanceManager` and `Pool` objects to manage token balances and interact with the DEXs. Notable patterns include the use of `Clock` for timestamping and time-gating, and the `TradeProof` object for order placement, implying a signature-gated mechanism for trading.
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.
botRule-based labels, conservative precision.
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": "0x0f97e5774fa2d0ad786ee0a562c4f65762e141397e469a736703351df85383cc",
"n_tx": 2582555,
"n_successful_tx": 2392544,
"n_distinct_epochs": 91,
"n_distinct_sponsors": 0,
"first_seen_cp": 192192742,
"last_seen_cp": 265520639,
"first_seen_ts_ms": 1758420167631,
"last_seen_ts_ms": 1776318288217,
"total_gas_spent_mist": 6495328457860,
"n_self_sponsored_tx": 2582555,
"n_sponsored_tx": 0,
"gas_price_p50": 1094.1788,
"gas_price_p95": 2372.1873,
"active_hours_top24": [
15,
16,
14,
1,
17,
2,
13,
0,
18,
3,
9,
8,
20,
23,
19,
6,
5,
21,
4,
7,
12,
22,
10,
11
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9798145
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail