live · wallet profile

0x3b67a2c47c2e9eae8591c8f902b4a924e0240c463e26cc7b809d9d53e11057b3

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 17:18:20 UTC

The 0x3b67…57b3 wallet is a casual user of an unidentified routing protocol, performing frequent, small transactions involving swaps and coin transfers. This wallet appears to be a normal human user, as its bot score is a pristine 0.00, with no signals of automated or sybil activity, making it remarkably boringly legitimate.

transactions

successful

100.0%

gas spent

93,972,048 mist

self-sponsored

12 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 137,116,045 · 2025-04-23 13:46:12 UTC
last seen: cp 145,823,938 · 2025-05-16 11:17:19 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

3s / 17.6h

regularity

42%

mixed

intervals

42%

33%

25%

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

0x1d3e94af…2232edf9

seeded 273 wallets

→

this wallet

0x3b67a2c4…e11057b3

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3b67a2c47c2e9eae8591c8f902b4a924e0240c463e26cc7b809d9d53e11057b3",
  "n_tx": 37,
  "n_successful_tx": 37,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137116045,
  "last_seen_cp": 145823938,
  "first_seen_ts_ms": 1745415972482,
  "last_seen_ts_ms": 1747394239276,
  "total_gas_spent_mist": 93972048,
  "n_self_sponsored_tx": 25,
  "n_sponsored_tx": 12,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    11,
    6,
    19,
    13,
    12,
    16,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}