live · wallet profile

0xe754551fa1f1d1afe4dfa6354ae8153e4ffa438b061722b494582e518d21a0b7

🌐 likely C. Europe / Africa / Middle East · UTC+2

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 20:36:57 UTC

This 0xe754…a0b7 wallet appears to be a market maker or liquidity provider on an unidentified DEX, primarily placing sell limit orders and occasionally depositing NFTs. Its high rapid-fire timing ratio (0.74) and bot score (0.40) strongly suggest automated behavior, likely a bot executing frequent, precise trades.

transactions

146

successful

146

100.0%

gas spent

1.3223 SUI

self-sponsored

146

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 85,082,993 · 2024-11-29 16:22:33 UTC
last seen: cp 119,072,563 · 2025-03-04 20:59:36 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 1.3d

regularity

74%

bot-like

intervals

145

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

xbird_entries110 calls
2 fns
nft36 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

0x09c66c18…8139f4f5

seeded 98 wallets

→

this wallet

0xe754551f…8d21a0b7

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe754551fa1f1d1afe4dfa6354ae8153e4ffa438b061722b494582e518d21a0b7",
  "n_tx": 146,
  "n_successful_tx": 146,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 85082993,
  "last_seen_cp": 119072563,
  "first_seen_ts_ms": 1732897353464,
  "last_seen_ts_ms": 1741121976464,
  "total_gas_spent_mist": 1322312212,
  "n_self_sponsored_tx": 146,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    18,
    9,
    13,
    17,
    10,
    16,
    8,
    15,
    21,
    5,
    6,
    4,
    19,
    23,
    2,
    7,
    11,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}