live · wallet profile

0x523e76452806c417684a54195a6ef3fb45c930f53a9835e717537beb92c4cb77

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 17:16:22 UTC

The 0x523e…cb77 wallet is a casual user, likely interacting with a DeFi routing service given the frequent calls to `router::initiate_path_by_percent`, `router::begin_router_tx_and_collect_fees`, and `router::end_router_tx`. This suggests it's either a user seeking optimal swap paths or a service that aggregates liquidity. This wallet appears to be a normal, non-bot user, as evidenced by its perfect 0.00 bot score and lack of any suspicious activity signals.

transactions

successful

96.6%

gas spent

67,188,740 mist

self-sponsored

10 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

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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 143,226,988 · 2025-05-09 18:25:02 UTC
last seen: cp 145,832,499 · 2025-05-16 11:49:01 UTC
distinct epochs: 3
distinct sponsors: 2
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

2s / 6.8h

regularity

43%

mixed

intervals

43%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

router32 calls

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

0x523e7645…92c4cb77

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x523e76452806c417684a54195a6ef3fb45c930f53a9835e717537beb92c4cb77",
  "n_tx": 29,
  "n_successful_tx": 28,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 143226988,
  "last_seen_cp": 145832499,
  "first_seen_ts_ms": 1746815102598,
  "last_seen_ts_ms": 1747396141388,
  "total_gas_spent_mist": 67188740,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 10,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    6,
    18,
    11,
    19,
    4,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}