all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xc7d5…9a3f wallet is a DeepBook market-maker, actively placing and canceling limit orders on the on-chain orderbook. Its frequent `withdraw_all` and `generate_proof_as_trader` calls suggest it's managing its liquidity and proofs for trading. This wallet looks like a normal human market-maker, with a pristine bot score of 0.00 and no suspicious activity signals. It also dabbles in NFT selling, offloading a few Squid Keys and Ika Chan NFTs.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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.
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": "0xc7d535f8691ab5e416af1ccdc9eff8899b894d427855f9f3508c05377cf59a3f",
"n_tx": 2100,
"n_successful_tx": 2092,
"n_distinct_epochs": 400,
"n_distinct_sponsors": 1,
"first_seen_cp": 2424021,
"last_seen_cp": 282449014,
"first_seen_ts_ms": 1684004636947,
"last_seen_ts_ms": 1780445604045,
"total_gas_spent_mist": 13865405872,
"n_self_sponsored_tx": 2091,
"n_sponsored_tx": 9,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
2,
3,
9,
15,
4,
1,
14,
8,
16,
7,
13,
0,
18,
10,
17,
6,
12,
5,
23,
21,
19,
22
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail