live · wallet profile

0x2c09e60cc1d631d15d9cd69ecfa25d96436fe6db8adbc8739e3498cb64030b0f

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 17:11:41 UTC

This 0x2c09…0b0f wallet is a casual user of a routing service, likely for token swaps, given the repeated calls to `router::initiate_path_by_percent`, `begin_router_tx_and_collect_fees`, and `end_router_tx`. It appears to be a normal, human user, as its bot score is a pristine 0.00, with no suspicious signals fired – a truly boringly legitimate wallet.

transactions

successful

100.0%

gas spent

31,996,300 mist

self-sponsored

7 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 137,249,610 · 2025-04-23 22:33:57 UTC
last seen: cp 145,880,101 · 2025-05-16 14:47:45 UTC
distinct epochs: 5
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

2s / 4.8d

regularity

33%

human-like

intervals

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

router21 calls

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2c09e60cc1d631d15d9cd69ecfa25d96436fe6db8adbc8739e3498cb64030b0f",
  "n_tx": 19,
  "n_successful_tx": 19,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137249610,
  "last_seen_cp": 145880101,
  "first_seen_ts_ms": 1745447637964,
  "last_seen_ts_ms": 1747406865104,
  "total_gas_spent_mist": 31996300,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    12,
    15,
    22,
    18,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}