live · wallet profile

0xbcbb821c4a7df13776e0d503e6b1661dad9791c9512590e844fcb493328716a9

🕒 always-on (no timezone signal)

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 08:36:41 UTC

The 0xbcbb…16a9 wallet appears to be a bot, likely a market maker or liquidity provider, operating primarily on an uncatalogued DEX based on the frequent xbird_entries::sellLimitClt calls. Its rapid-fire timing (0.70 ratio) and bot score of 0.40 strongly suggest automated behavior, though it seems to be a lone wolf given the lack of wash-trade or sybil coordination. This bot is diligently placing limit sell orders and depositing NFTs, perhaps as collateral or for some other uncatalogued purpose, but it's not exactly raking in the SUI.

transactions

251

successful

250

99.6%

gas spent

2.2386 SUI

self-sponsored

251

0 sponsored by others

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 83,196,503 · 2024-11-24 08:57:38 UTC
last seen: cp 118,947,467 · 2025-03-04 12:37:25 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 13.6h

regularity

70%

mixed

intervals

250

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

xbird_entries188 calls
2 fns · 1 failed
nft63 calls
1 fns

top counterparties

no counterparties recorded yet

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

0xc68ef77f…192c2326

seeded 97 wallets

→

this wallet

0xbcbb821c…328716a9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbcbb821c4a7df13776e0d503e6b1661dad9791c9512590e844fcb493328716a9",
  "n_tx": 251,
  "n_successful_tx": 250,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 83196503,
  "last_seen_cp": 118947467,
  "first_seen_ts_ms": 1732438658673,
  "last_seen_ts_ms": 1741091845565,
  "total_gas_spent_mist": 2238573444,
  "n_self_sponsored_tx": 251,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    8,
    21,
    6,
    17,
    18,
    12,
    16,
    20,
    13,
    7,
    4,
    19,
    3,
    2,
    9,
    15,
    14,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}