all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa398…8883 wallet is clearly auditioning for a role as DeepBook's most obsessive market maker, spamming limit orders and then frantically cancelling them. With a rapid-fire timing ratio of 0.83, it's probably automated, unless someone *really* enjoys clicking buttons all day and night for the sheer thrill of it.
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
{
"wallet": "0xa398ae37156b6c4b5ee327a7e95a2a8387e1ce9206c91f97235316502aca8883",
"n_tx": 2486419,
"n_successful_tx": 2465747,
"n_distinct_epochs": 298,
"n_distinct_sponsors": 0,
"first_seen_cp": 18396224,
"last_seen_cp": 68751738,
"first_seen_ts_ms": 1700115282358,
"last_seen_ts_ms": 1728883842085,
"total_gas_spent_mist": 2529972410420,
"n_self_sponsored_tx": 2486419,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
16,
14,
15,
0,
13,
1,
17,
12,
18,
9,
10,
8,
2,
11,
19,
7,
3,
4,
20,
6,
5,
21,
23,
22
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.83303833
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.