all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xaf2f…17fd wallet is a high-frequency trading bot, likely a market maker or arbitrageur, actively placing and managing limit orders and updating price feeds across various protocols. Its relentless, automated activity, evidenced by the "timing_automation" signal and rapid-fire timing ratio of 0.69, suggests a machine-driven strategy rather than human interaction. This bot is a workhorse, executing hundreds of thousands of transactions to maintain liquidity or exploit micro-opportunities.
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.
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": "0xaf2f4ccc877b150d0aee13bd833d0b1f848388a547babb302eb41b30ba4c17fd",
"n_tx": 131311,
"n_successful_tx": 130903,
"n_distinct_epochs": 36,
"n_distinct_sponsors": 0,
"first_seen_cp": 223441419,
"last_seen_cp": 253997886,
"first_seen_ts_ms": 1765821682020,
"last_seen_ts_ms": 1773411068142,
"total_gas_spent_mist": 250942307488,
"n_self_sponsored_tx": 131311,
"n_sponsored_tx": 0,
"gas_price_p50": 542,
"gas_price_p95": 553,
"active_hours_top24": [
15,
16,
14,
17,
18,
13,
19,
20,
1,
2,
8,
6,
23,
22,
7,
0,
3,
21,
9,
12,
10,
4,
11,
5
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
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