live · wallet profile

0x53c5843949a15f965cb0f0ed7b5ea236b9e1535ccbc337e6c54d203634cc2d33

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdict46 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 03:42:32 UTC

The 0x53c5…2d33 wallet is a high-frequency DeepBook market maker, constantly placing and canceling limit orders to provide liquidity and potentially profit from the spread. This wallet is almost certainly an automated bot, given its rapid-fire timing ratio of 0.78 and the sheer volume of transactions (over 100,000 in less than two years) focused on repetitive order book actions.

transactions

104,562

successful

104,446

99.9%

gas spent

151.8159 SUI

self-sponsored

104,562

0 sponsored by others

related wallets · likely same operator

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.

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 69,166,751 · 2024-10-15 09:50:40 UTC
last seen: cp 270,048,969 · 2026-04-28 21:27:13 UTC
distinct epochs: 49
distinct sponsors: 0
gas price p50 / p95: 554 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 59s

regularity

78%

bot-like

intervals

92,124

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

top counterparties

funding lineage

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.

funded by

aftermath-fi.sui

personal-scale funderseeded 46 wallets

→

this wallet

0x53c58439…34cc2d33

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x53c5843949a15f965cb0f0ed7b5ea236b9e1535ccbc337e6c54d203634cc2d33",
  "n_tx": 104562,
  "n_successful_tx": 104446,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 69166751,
  "last_seen_cp": 270048969,
  "first_seen_ts_ms": 1728985840722,
  "last_seen_ts_ms": 1777411633988,
  "total_gas_spent_mist": 151815911432,
  "n_self_sponsored_tx": 104562,
  "n_sponsored_tx": 0,
  "gas_price_p50": 554,
  "gas_price_p95": 557,
  "active_hours_top24": [
    14,
    13,
    12,
    11,
    17,
    16,
    18,
    15,
    10,
    0,
    1,
    22,
    6,
    8,
    7,
    21,
    9,
    2,
    20,
    3,
    23,
    5,
    4,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}