all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x8d1d…5909 wallet is a dedicated liquidity provider on an unidentified DEX, constantly adding and removing liquidity, opening and closing positions, and collecting fees and rewards. Its extremely high rapid-fire timing ratio and the "timing_automation" signal strongly suggest this is an automated bot, likely performing a market-making or yield-farming strategy.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
botRule-based labels, conservative precision.
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": "0x8d1d9d230be7fd32ec1066a78fcfd4e52397d2c709262116eca11f3481585909",
"n_tx": 4712,
"n_successful_tx": 4712,
"n_distinct_epochs": 41,
"n_distinct_sponsors": 0,
"first_seen_cp": 12542630,
"last_seen_cp": 282394790,
"first_seen_ts_ms": 1694283970079,
"last_seen_ts_ms": 1780433271583,
"total_gas_spent_mist": 13994270188,
"n_self_sponsored_tx": 4712,
"n_sponsored_tx": 0,
"gas_price_p50": 553,
"gas_price_p95": 553,
"active_hours_top24": [
12,
11,
14,
13,
9,
10,
7,
15,
8,
6,
5,
23,
1,
2,
17,
19,
0,
4,
3,
16,
18,
20,
22
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.94225055
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail