all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x19a4…5490 wallet appears to be a highly automated, rapid-fire trader, likely executing a strategy that involves swapping coins and settling transactions. Its high rapid-fire timing ratio (0.51) and the repeated calls to `coin::zero`, `coin::value`, and `router::swap` strongly suggest a bot-driven approach, constantly adjusting positions or exploiting micro-opportunities. This wallet is not a major SUI holder or a package publisher, focusing solely on its high-frequency trading activities.
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.
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": "0x19a457e245fca1faa19c2b6df68274e942c958d8ec268da96e5074362ebf5490",
"n_tx": 181,
"n_successful_tx": 181,
"n_distinct_epochs": 22,
"n_distinct_sponsors": 2,
"first_seen_cp": 105211369,
"last_seen_cp": 139679622,
"first_seen_ts_ms": 1737768927367,
"last_seen_ts_ms": 1745999101836,
"total_gas_spent_mist": 378004500,
"n_self_sponsored_tx": 106,
"n_sponsored_tx": 75,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
3,
8,
12,
2,
13,
14,
10,
9,
4,
6,
7,
23,
22,
5,
15
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail