all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa896…9641 wallet is a high-frequency, automated trader, likely an arbitrage or DEX routing bot, given its constant engagement with coin value checks, slippage protection, and exact input swaps. Its rapid-fire timing (0.97 ratio) and high transaction count (14,700 over 217 days) scream automation, earning it a bot score of 0.40. This bot is a busy bee, but a small one, as it only holds 24 SUI.
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.
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": "0xa89611f02060bad390103e783a62c88725b47059e6460cf0d2f3ca32e2559641",
"n_tx": 14700,
"n_successful_tx": 11898,
"n_distinct_epochs": 90,
"n_distinct_sponsors": 0,
"first_seen_cp": 49339477,
"last_seen_cp": 126620993,
"first_seen_ts_ms": 1724156665755,
"last_seen_ts_ms": 1742927036407,
"total_gas_spent_mist": -1000983448452,
"n_self_sponsored_tx": 14700,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 752,
"active_hours_top24": [
16,
17,
0,
15,
20,
23,
4,
1,
18,
21,
6,
3,
14,
19,
5,
22,
2,
12,
13,
8,
7
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9721693
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
area + brightness = call volume; hover for detail