live · wallet profile

0x1fb0c0a6790860fc83c8f26f6fa089868ad94de9468348f98dfb4cdf89a53777

🕒 always-on (no timezone signal)

verdictlarge holder46 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 23:07:56 UTC

The 0x1fb0…3777 wallet is a significant Sui holder, with over 15,000 SUI, but its on-chain activity is surprisingly quiet. This wallet appears to be a casual user of DeepBook, the on-chain orderbook DEX, having executed a single swap and queried input quantities over a very long period. This wallet looks like a normal, albeit very patient, human user; its bot score is a pristine 0.00, with no signals fired, suggesting it's not an automated trader or part of a sybil attack.

large holder· 15.7K SUI

transactions

successful

80.0%

gas spent

-1,151,327,880 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%
cex
14%

Rule-based labels, conservative precision.

activity window

first seen: cp 36,558,184 · 2024-06-12 20:01:48 UTC
last seen: cp 255,970,496 · 2026-03-19 10:22:05 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 554 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap

123.8d

p10 / p90 gap

8.9m / 359.5d

regularity

human-like

intervals

25%

75%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

clob_v2, custodian_v23 calls
3 fns · 3 failed
coin, tx_context3 calls
3 fns · 2 failed
distribution1 calls
1 fns
deepbook1 calls
1 fns · 1 failed
slippage1 calls
1 fns · 1 failed

top counterparties

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

aftermath-fi.sui

personal-scale funderseeded 46 wallets

→

this wallet

0x1fb0c0a6…89a53777

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1fb0c0a6790860fc83c8f26f6fa089868ad94de9468348f98dfb4cdf89a53777",
  "n_tx": 5,
  "n_successful_tx": 4,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 36558184,
  "last_seen_cp": 255970496,
  "first_seen_ts_ms": 1718222508097,
  "last_seen_ts_ms": 1773915725098,
  "total_gas_spent_mist": -1151327880,
  "n_self_sponsored_tx": 5,
  "n_sponsored_tx": 0,
  "gas_price_p50": 554,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    15,
    20,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual",
    "cex"
  ],
  "label_confidence": [
    0.7,
    0.1355
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}