all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe9df…26fe wallet is clearly gunning for a participation trophy in the "Most Orders Placed on DeepBook" competition, programmatically spamming limit orders and then frantically cancelling them. With a rapid-fire timing ratio of 0.84, this wallet is either a hyperactive market maker or a bot desperately trying to look like one.
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": "0xe9dfdf59527ef04168dc867e933a36d563b96b942541ed6c1cb4cce1e96226fe",
"n_tx": 3385824,
"n_successful_tx": 3316169,
"n_distinct_epochs": 338,
"n_distinct_sponsors": 0,
"first_seen_cp": 18148002,
"last_seen_cp": 195091784,
"first_seen_ts_ms": 1699868619027,
"last_seen_ts_ms": 1759117678661,
"total_gas_spent_mist": 4191273047448,
"n_self_sponsored_tx": 3385824,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
16,
14,
15,
0,
13,
1,
17,
12,
18,
9,
10,
11,
8,
19,
2,
7,
20,
3,
4,
6,
5,
23,
22,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.8424643
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.