all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x246a…b5fe wallet is clearly a DeepBook market-maker, surgically placing and canceling limit orders with the cold, unblinking precision of a machine. Its rapid-fire timing ratio of 0.82 confirms that this is not someone carefully considering their next move over a cup of coffee, unless that coffee is laced with rocket fuel.
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": "0x246a7c59dffe45e63f0a81ac7b7893398d756f85cdd0b4e64cf63d2ea6cbb5fe",
"n_tx": 3060254,
"n_successful_tx": 2852346,
"n_distinct_epochs": 296,
"n_distinct_sponsors": 0,
"first_seen_cp": 177880179,
"last_seen_cp": 283590650,
"first_seen_ts_ms": 1754950029494,
"last_seen_ts_ms": 1780698740838,
"total_gas_spent_mist": 5520469938848,
"n_self_sponsored_tx": 3060254,
"n_sponsored_tx": 0,
"gas_price_p50": 529.5123,
"gas_price_p95": 1114,
"active_hours_top24": [
1,
19,
14,
20,
17,
8,
0,
2,
18,
16,
9,
15,
13,
3,
22,
7,
10,
21,
12,
23,
4,
11,
6,
5
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.8199884
],
"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).