live · wallet profile

0x0d12b7979464329ca11d138bb9586db756b28a37fb4b85d3603de262b3d7be96

verdict31 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 10:55:26 UTC

The 0x0d12…be96 wallet appears to be a casual user making a few swaps, likely on an AMM DEX given the `router::swap_exact_input` function calls. This wallet is as boringly legitimate as they come, with no bot signals firing and no suspicious activity.

transactions

successful

100.0%

gas spent

41,275,520 mist

self-sponsored

0 sponsored by others

related wallets · likely same operator

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.

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,790,890 · 2023-05-18 08:42:36 UTC
last seen: cp 2,853,145 · 2023-05-19 02:27:07 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 915 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

48s / 17.7h

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

router4 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

0x491ccd92…fabd4c00

personal-scale funderseeded 31 wallets

→

this wallet

0x0d12b797…b3d7be96

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0d12b7979464329ca11d138bb9586db756b28a37fb4b85d3603de262b3d7be96",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2790890,
  "last_seen_cp": 2853145,
  "first_seen_ts_ms": 1684399356860,
  "last_seen_ts_ms": 1684463227379,
  "total_gas_spent_mist": 41275520,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 915,
  "active_hours_top24": [
    8,
    2
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}