live · wallet profile

0x52519bc59a3aad2ead93b8e8441920ca2b8cefc36cb7f25c103c2fc7ad27d751

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 15:20:28 UTC

This 0x5251…d751 wallet is a casual, low-volume user, primarily engaging in swaps, likely on an uncatalogued DEX given the generic `router::swap` calls. It exhibits no bot-like behavior, wash trading, or sybil activity, making it a refreshingly normal, if somewhat mysterious, on-chain participant.

transactions

successful

100.0%

gas spent

61,265,828 mist

self-sponsored

8 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 137,118,075 · 2025-04-23 13:54:16 UTC
last seen: cp 145,198,283 · 2025-05-14 20:13:49 UTC
distinct epochs: 4
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 9.7h

regularity

43%

mixed

intervals

43%

35%

22%

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

0x52519bc5…ad27d751

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x52519bc59a3aad2ead93b8e8441920ca2b8cefc36cb7f25c103c2fc7ad27d751",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137118075,
  "last_seen_cp": 145198283,
  "first_seen_ts_ms": 1745416456320,
  "last_seen_ts_ms": 1747253629749,
  "total_gas_spent_mist": 61265828,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    14,
    18,
    19,
    13,
    5,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}