live · wallet profile

0x55268fcc6b59171cd618195f9c4f0cc363bba108e4f42c7ff1b77041bd538af2

🌐 likely E. / SE Asia · UTC+8

verdict46 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 03:41:37 UTC

This 0x5526…8af2 wallet is a high-frequency trading bot, likely a market maker or arbitrageur, executing a massive volume of limit orders and session-based trades. Its relentless activity, with over 31,000 transactions in just over a month and a rapid-fire timing ratio of 0.82, screams automation. The bot score of 0.40, specifically triggered by "timing_automation," confirms this wallet is not a human, but a tireless digital entity.

transactions

31,278

successful

31,050

99.3%

gas spent

50.6163 SUI

self-sponsored

31,278

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

primary archetypebot

bot
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 255,965,620 · 2026-03-19 10:01:31 UTC
last seen: cp 269,858,089 · 2026-04-28 08:11:58 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 555 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 20s

regularity

82%

bot-like

intervals

31,149

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

clearing_house, interface

top counterparties

0xde7e23af…be3e457f10,763 events
—sui_send· last 2026-04-28

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

0x55268fcc…bd538af2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x55268fcc6b59171cd618195f9c4f0cc363bba108e4f42c7ff1b77041bd538af2",
  "n_tx": 31278,
  "n_successful_tx": 31050,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 255965620,
  "last_seen_cp": 269858089,
  "first_seen_ts_ms": 1773914491881,
  "last_seen_ts_ms": 1777363918734,
  "total_gas_spent_mist": 50616303204,
  "n_self_sponsored_tx": 31278,
  "n_sponsored_tx": 0,
  "gas_price_p50": 555,
  "gas_price_p95": 557,
  "active_hours_top24": [
    7,
    6,
    8,
    5,
    9,
    10,
    12,
    4,
    14,
    13,
    11,
    17,
    3,
    16,
    15,
    18,
    19,
    20,
    21,
    2,
    22,
    23,
    0,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8179396
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}