all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x538d…b78b, appears to be a very active, if somewhat mysterious, trading bot. It's constantly swapping coins, likely attempting to profit from small price discrepancies across different liquidity pools, given the frequent calls to `swap_router::swap_b_a_with_return_` and `swap_router::swap_a_b_with_return_`. Despite its "bot" archetype label, it has a surprisingly low bot score of 0.00, suggesting its activities, while automated, don't trigger common sybil or wash-trading flags.
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.
botcasualRule-based labels, conservative precision.
Top active hours by UTC.
area + brightness = call volume; hover for detail
{
"wallet": "0x538de9a2068ac2a7ff693832c8584a56c76f4797b210086d7bf1c1ff9ae0b78b",
"n_tx": 4,
"n_successful_tx": 4,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 95853070,
"last_seen_cp": 95853106,
"first_seen_ts_ms": 1735508088682,
"last_seen_ts_ms": 1735508097336,
"total_gas_spent_mist": 13827988,
"n_self_sponsored_tx": 3,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
21
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}