all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xf821…f77d wallet is clearly a DeepBook market-maker, surgically placing and canceling limit orders with the obsessive precision of a caffeinated hummingbird. Its rapid-fire timing ratio of 0.97 suggests this hummingbird is actually a bot, and a rather unimaginative one at that.
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": "0xf821d3483fc7725ebafaa5a3d12373d49901bdfce1484f219daa7066a30df77d",
"n_tx": 38952565,
"n_successful_tx": 38259999,
"n_distinct_epochs": 403,
"n_distinct_sponsors": 0,
"first_seen_cp": 6227558,
"last_seen_cp": 44448162,
"first_seen_ts_ms": 1687898497714,
"last_seen_ts_ms": 1722970929243,
"total_gas_spent_mist": 35396700096928,
"n_self_sponsored_tx": 38952565,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 765,
"active_hours_top24": [
14,
15,
16,
17,
13,
0,
18,
1,
12,
19,
2,
20,
8,
9,
23,
7,
10,
3,
11,
6,
4,
5,
22,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.97183037
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.