live · wallet profile

0x39f633e4436766c74e80ec73d50fdad5306be037541ef263bb94de04fcc048bb

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 14:34:17 UTC

This wallet, 0x39f6…48bb, appears to be a casual user of some unidentified routing protocol, likely for swapping tokens, given the frequent calls to `router::initiate_path_by_percent` and various swap functions. With a bot score of 0.00 and no firing signals, this wallet is refreshingly human-like in its mundane, un-bot-like activity. It seems to be just a regular user, perhaps dabbling in DeFi without any grand automated schemes.

transactions

successful

100.0%

gas spent

71,101,496 mist

self-sponsored

14 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 137,142,345 · 2025-04-23 15:30:39 UTC
last seen: cp 145,835,741 · 2025-05-16 12:01:04 UTC
distinct epochs: 6
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 15.7h

regularity

36%

human-like

intervals

36%

38%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

area + brightness = call volume; hover for detail

router

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

0x39f633e4…fcc048bb

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x39f633e4436766c74e80ec73d50fdad5306be037541ef263bb94de04fcc048bb",
  "n_tx": 40,
  "n_successful_tx": 40,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137142345,
  "last_seen_cp": 145835741,
  "first_seen_ts_ms": 1745422239072,
  "last_seen_ts_ms": 1747396864180,
  "total_gas_spent_mist": 71101496,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 14,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    12,
    11,
    6,
    22,
    18,
    4,
    19,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}