live · wallet profile

0x58b6290281f49dc28f7cd51cd5f8468c7430ee8a803028fa5644eef583a68ca0

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 09:53:45 UTC

The 0x58b6…8ca0 wallet is a bot, as indicated by its archetype label, despite a surprisingly low bot score. This bot appears to be a simple DEX swapper, executing two "swap_exact_input" transactions. Given the lack of any other activity or signals, it's either a very new bot, a very lazy bot, or perhaps a bot that just woke up from a long nap and decided to make a couple of trades before going back to sleep.

transactions

successful

100.0%

gas spent

6,257,848 mist

self-sponsored

3 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 archetypebot

bot
100%
casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,856,243 · 2024-10-14 12:37:17 UTC
last seen: cp 68,856,268 · 2024-10-14 12:37:23 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 4s

regularity

100%

bot-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

router2 calls
1 fns

top counterparties

0x382bfb38…152268541 events
—sui_send· last 2024-10-14

gas sponsor lineage

0x382bfb38…152268543 tx sponsored
—3 ok · 0.0063 SUI gas · last 2024-10-14

raw profile JSON

{
  "wallet": "0x58b6290281f49dc28f7cd51cd5f8468c7430ee8a803028fa5644eef583a68ca0",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 68856243,
  "last_seen_cp": 68856268,
  "first_seen_ts_ms": 1728909437465,
  "last_seen_ts_ms": 1728909443729,
  "total_gas_spent_mist": 6257848,
  "n_self_sponsored_tx": 0,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "casual"
  ],
  "label_confidence": [
    1,
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}