all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xcde6…0e04 wallet is clearly a DeepBook market-maker, programmatically placing and canceling limit orders with the obsessive frequency of a caffeinated hummingbird. Its rapid-fire timing ratio of 1.0 and bot score of 0.4 confirm this isn't someone manually clicking buttons between sips of chamomile tea.
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
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": "0xcde6dbe01902be1f200ff03dbbd149e586847be8cee15235f82750d9b06c0e04",
"n_tx": 171387779,
"n_successful_tx": 136013476,
"n_distinct_epochs": 698,
"n_distinct_sponsors": 0,
"first_seen_cp": 16942818,
"last_seen_cp": 283590765,
"first_seen_ts_ms": 1698671045666,
"last_seen_ts_ms": 1780698765867,
"total_gas_spent_mist": 260705488925096,
"n_self_sponsored_tx": 171387779,
"n_sponsored_tx": 0,
"gas_price_p50": 654.86694,
"gas_price_p95": 900,
"active_hours_top24": [
14,
15,
16,
13,
17,
0,
12,
18,
1,
19,
8,
20,
2,
9,
7,
11,
10,
3,
22,
5,
4,
6,
23,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9969755
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.