live · wallet profile

0x31222ad11dca4397156ce55947944f8b593df81b2268e7331555f199b787c126

🌐 likely Atlantic / E. South America · UTC-1

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 14:03:56 UTC

The 0x3122…c126 wallet appears to be a casual user, likely engaging in routine token swaps given the frequent calls to `router::swap_b_to_a_by_b` and associated router functions. With no catalogued dapps, it's hard to pinpoint the exact DEX, but it's definitely moving tokens around. This wallet looks legitimately human, or at least a very boring bot, as it has no bot signals, wash trades, or arbitrage cycles to speak of.

transactions

successful

100.0%

gas spent

78,339,660 mist

self-sponsored

11 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 137,244,673 · 2025-04-23 22:14:38 UTC
last seen: cp 145,194,766 · 2025-05-14 20:00:56 UTC
distinct epochs: 5
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

3s / 4.1h

regularity

44%

mixed

intervals

44%

38%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x1d3e94af…2232edf9

seeded 273 wallets

→

this wallet

0x31222ad1…b787c126

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x31222ad11dca4397156ce55947944f8b593df81b2268e7331555f199b787c126",
  "n_tx": 33,
  "n_successful_tx": 33,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137244673,
  "last_seen_cp": 145194766,
  "first_seen_ts_ms": 1745446478829,
  "last_seen_ts_ms": 1747252856384,
  "total_gas_spent_mist": 78339660,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    5,
    12,
    13,
    15,
    20,
    22,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}