all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xdb8a…d052 wallet is a high-frequency trader, executing numerous swaps and settlements, likely engaging in arbitrage or market-making given the rapid-fire timing and repeated function calls. This wallet appears to be an automated bot, as evidenced by its rapid-fire timing ratio of 0.55 and the "timing_automation" signal firing, suggesting programmed, rather than human, execution.
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.
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": "0xdb8a638d8f12f94d3f0642d19816d779661a3c55680f4120248f0aec15ead052",
"n_tx": 173,
"n_successful_tx": 173,
"n_distinct_epochs": 14,
"n_distinct_sponsors": 1,
"first_seen_cp": 130162607,
"last_seen_cp": 139668220,
"first_seen_ts_ms": 1743768974127,
"last_seen_ts_ms": 1745996537172,
"total_gas_spent_mist": 326004308,
"n_self_sponsored_tx": 104,
"n_sponsored_tx": 69,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
3,
1,
12,
2,
0,
9,
6,
10,
7,
23,
8,
13,
4,
22,
14,
5,
11,
15
],
"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 E. Asia / Oceania.