live · wallet profile

0x24c57efc4ac0ff4921414e5f0e25647cc37a8b7229ffcbda84d6f5125c2f4683

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 01:56:24 UTC

The 0x24c5…4683 wallet is a high-frequency trader, likely an arbitrage bot, constantly swapping coins via a router. Its "rapid-fire timing" and high bot score (0.40) suggest automated, precise execution, probably exploiting fleeting price differences across DEXes. This bot is a busy bee, but a broke one, with zero SUI holdings.

transactions

213

successful

213

100.0%

gas spent

427,705,212 mist

self-sponsored

130

83 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 105,200,392 · 2025-01-25 00:52:17 UTC
last seen: cp 139,663,056 · 2025-04-30 06:42:26 UTC
distinct epochs: 23
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 9.5h

regularity

56%

mixed

intervals

212

56%

26%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

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

0xcc503497…ce3c212a

seeded 140 wallets

→

this wallet

0x24c57efc…5c2f4683

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x24c57efc4ac0ff4921414e5f0e25647cc37a8b7229ffcbda84d6f5125c2f4683",
  "n_tx": 213,
  "n_successful_tx": 213,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 105200392,
  "last_seen_cp": 139663056,
  "first_seen_ts_ms": 1737766337585,
  "last_seen_ts_ms": 1745995346674,
  "total_gas_spent_mist": 427705212,
  "n_self_sponsored_tx": 130,
  "n_sponsored_tx": 83,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    2,
    3,
    11,
    12,
    13,
    14,
    0,
    10,
    8,
    6,
    4,
    9,
    7,
    23,
    5,
    22,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}