live · wallet profile

0x18ff2b8ba189b40d24c13286b02494d327be68099e2db90c95f810bc45403648

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 00:34:06 UTC

The 0x18ff…3648 wallet appears to be a casual user interacting with a routing service, likely for token swaps or redemptions. Given the low bot score and lack of any bot-related signals, this wallet seems to belong to a normal human, perhaps just exploring the DeFi landscape. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

5,759,416 mist

self-sponsored

1 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 161,132,415 · 2025-06-27 01:37:42 UTC
last seen: cp 161,132,502 · 2025-06-27 01:38:03 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 742 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 17s

regularity

50%

mixed

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

router6 calls
3 fns
router2 calls
2 fns

top counterparties

0x024e1551…58fc28b01 events
—sui_send· last 2025-06-27

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

0x024e1551…58fc28b0

seeded 2,834 wallets

→

this wallet

0x18ff2b8b…45403648

→

funded 0 wallets

none recorded

gas sponsor lineage

0x024e1551…58fc28b01 tx sponsored
—1 ok · last 2025-06-27

raw profile JSON

{
  "wallet": "0x18ff2b8ba189b40d24c13286b02494d327be68099e2db90c95f810bc45403648",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 161132415,
  "last_seen_cp": 161132502,
  "first_seen_ts_ms": 1750988262870,
  "last_seen_ts_ms": 1750988283424,
  "total_gas_spent_mist": 5759416,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 1,
  "gas_price_p50": 742,
  "gas_price_p95": 742,
  "active_hours_top24": [
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}