live · wallet profile

0x39d8ea6584c3da399659e8db12402f86fc3ada1bb32416b77d49c661ad2e1496

🕒 always-on (no timezone signal)

verdict20 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 02:38:13 UTC

This 0x39d8…1496 wallet is a highly active trader, primarily engaging in rapid-fire swaps and slippage checks across various DEXes, likely seeking out profitable trading opportunities. Its high volume of `coin::value` calls suggests frequent asset transfers, while the `slippage::check_slippage_v2` and `router::swap_exact_input_` calls point to a strategy focused on optimizing trade execution. The wallet's activity, particularly the `move_pump::buy` and `move_pump::sell` functions, suggests it might be participating in pump-and-dump schemes or highly speculative trading on emerging tokens. This wallet appears to be an automated bot, given its high transaction count over a relatively short period, the repetitive nature of its function calls, and the absence of any human-like NFT trading or SUI holdings. The lack of any fired bot signals is curious, suggesting either a very sophisticated bot or a new type of automated activity not yet captured by the scoring model.

transactions

381

successful

300

78.7%

gas spent

1.0318 SUI

self-sponsored

381

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.

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 61,876,368 · 2024-09-24 18:53:56 UTC
last seen: cp 100,414,948 · 2025-01-11 15:47:55 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.8m

p10 / p90 gap

11s / 3.0h

regularity

human-like

intervals

380

71%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xdb44f138…e987e3e9

personal-scale funderseeded 20 wallets

→

this wallet

0x39d8ea65…ad2e1496

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x39d8ea6584c3da399659e8db12402f86fc3ada1bb32416b77d49c661ad2e1496",
  "n_tx": 381,
  "n_successful_tx": 300,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61876368,
  "last_seen_cp": 100414948,
  "first_seen_ts_ms": 1727204036455,
  "last_seen_ts_ms": 1736610475633,
  "total_gas_spent_mist": 1031834812,
  "n_self_sponsored_tx": 381,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    19,
    18,
    1,
    17,
    16,
    6,
    7,
    3,
    15,
    4,
    20,
    5,
    14,
    13,
    21,
    12,
    2,
    22,
    23,
    8,
    10,
    0,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}