all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x2f30…835f wallet is a multi-DEX arbitrage bot, constantly routing swaps across BlueMove, Turbos, Cetus, and FlowX to exploit tiny price differences. Its rapid-fire timing (0.91 ratio) and high bot score (0.40) confirm it's an automated program, not a human, diligently executing its programmed purpose.
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": "0x2f30196bd85046007e1e719f16f5b21df6685d68796f03f996b463f4ef52835f",
"n_tx": 823,
"n_successful_tx": 823,
"n_distinct_epochs": 34,
"n_distinct_sponsors": 2,
"first_seen_cp": 84024268,
"last_seen_cp": 142249993,
"first_seen_ts_ms": 1732640626985,
"last_seen_ts_ms": 1746592986093,
"total_gas_spent_mist": -37390833156,
"n_self_sponsored_tx": 812,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
8,
15,
20,
17,
7,
6,
4,
21,
14,
1,
16,
10,
2,
9,
18,
12,
5
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.91240877
],
"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).