all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xfd91…6f83 wallet is a highly automated DEX trader, constantly swapping tokens with a rapid-fire cadence that suggests a bot is at the helm. Its primary activity revolves around `router::swap` and related coin functions, indicating it's actively engaged in trading, likely on an AMM DEX given the lack of DeepBook or other orderbook-specific calls. This wallet is definitely not a human; the timing_automation signal and a rapid-fire timing ratio of 0.64 scream "bot," though it's not engaging in wash trading, sybil attacks, or arbitrage cycles.
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": "0xfd91680353ab3a9a5747faaca35c1f4f3f7f297ddbe60b12575f47347b406f83",
"n_tx": 67,
"n_successful_tx": 61,
"n_distinct_epochs": 14,
"n_distinct_sponsors": 1,
"first_seen_cp": 104633089,
"last_seen_cp": 143363920,
"first_seen_ts_ms": 1737629177707,
"last_seen_ts_ms": 1746846189509,
"total_gas_spent_mist": 125070804,
"n_self_sponsored_tx": 46,
"n_sponsored_tx": 21,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
23,
20,
21,
3,
19,
18,
22,
10,
9,
14,
11,
1,
8,
2,
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 N. America (Central–Eastern).