all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x4a5d…8cc5 wallet is a DeepBook market-making bot, programmatically placing and canceling limit orders with unnerving speed. Its rapid-fire timing ratio of 1.0 and millions of calls to `place_limit_order` and `batch_cancel_order` confirm that this is not someone manually trading while mainlining caffeine.
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": "0x4a5d59860daf389d0a34c321fc486aae3a4c1eb3666b684e6c51ff8163c58cc5",
"n_tx": 10769277,
"n_successful_tx": 9542407,
"n_distinct_epochs": 107,
"n_distinct_sponsors": 0,
"first_seen_cp": 38431758,
"last_seen_cp": 70236324,
"first_seen_ts_ms": 1720088651881,
"last_seen_ts_ms": 1729249096819,
"total_gas_spent_mist": 11637688228944,
"n_self_sponsored_tx": 10769277,
"n_sponsored_tx": 0,
"gas_price_p50": 755.25586,
"gas_price_p95": 759.0039,
"active_hours_top24": [
14,
13,
15,
16,
0,
17,
1,
18,
12,
19,
2,
20,
10,
8,
11,
9,
3,
22,
7,
4,
6,
23,
5,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9970055
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.