all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x2840…c2bd wallet is DeepBook's most devoted paper-pusher, robotically submitting and cancelling limit orders with the fervor of a caffeinated clerk. Its 0.97 rapid-fire timing ratio confirms this isn't some bored whale, but a soulless algo diligently providing liquidity (or pretending to) on the orderbook.
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": "0x28409ff3622bbe6f08ac6199ac676864097378ca61cb084c8ccd60e2b187c2bd",
"n_tx": 9547197,
"n_successful_tx": 9055742,
"n_distinct_epochs": 357,
"n_distinct_sponsors": 0,
"first_seen_cp": 9728602,
"last_seen_cp": 129825493,
"first_seen_ts_ms": 1691421386284,
"last_seen_ts_ms": 1743688484161,
"total_gas_spent_mist": 5659116805900,
"n_self_sponsored_tx": 9547197,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
14,
15,
16,
13,
1,
0,
12,
17,
2,
18,
10,
3,
9,
8,
11,
4,
7,
6,
19,
5,
20,
22,
23,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9651419
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.