live · wallet profile

0x51088446919137e1da6d28ad0f9ef9054a0884edb87eb8dbdb73eb294dcae574

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg25 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 02:00:35 UTC

This 0x5108…e574 wallet is a developer wallet, having published one package. Its primary on-chain activity, however, is acting as a frequent, rapid-fire swapper on an unidentified DEX, repeatedly calling `flow_x_router::buy_exact_in` and `universal_router::flowx_swap_exact_input`. The high rapid-fire timing ratio (0.80) and bot score (0.40) from the `timing_automation` signal strongly suggest this is an automated bot, likely executing numerous small, quick trades.

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x200aa908…9e2dce39
This package defines a single module, `prh`, which primarily manages a custom coin type also named `PRH`. The `init` function, which is a one-time entry point, creates this new currency. It initializes the `CoinMetadata<PRH>` and `TreasuryCap<PRH>` objects, then freezes the `CoinMetadata` object and transfers the `TreasuryCap` to the transaction sender. The package does not define any other public or entry functions, meaning no further operations on the `PRH` coin or its associated objects are directly exposed by this module after initialization.

transactions

successful

100.0%

gas spent

267,756,748 mist

self-sponsored

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 86,118,362 · 2024-12-02 13:53:20 UTC
last seen: cp 199,572,484 · 2025-10-11 09:52:06 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 3.0m

regularity

80%

bot-like

intervals

80%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

flow_x_router76 calls
1 fns
universal_router15 calls
5 fns

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

thanostrader.sui

personal-scale funderseeded 25 wallets

→

this wallet

0x51088446…4dcae574

→

funded 1 wallets

0xabcdff…390b82

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x51088446919137e1da6d28ad0f9ef9054a0884edb87eb8dbdb73eb294dcae574",
  "n_tx": 84,
  "n_successful_tx": 84,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 86118362,
  "last_seen_cp": 199572484,
  "first_seen_ts_ms": 1733147600224,
  "last_seen_ts_ms": 1760176326939,
  "total_gas_spent_mist": 267756748,
  "n_self_sponsored_tx": 84,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    0,
    4,
    11,
    14,
    10,
    13,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}