live · wallet profile

0x74ca8e73af1d3a49ef83219ed19749631b91cf95ac9a2c4da344f75d8e17e824

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:32:06 UTC

The '0x74ca…e824' wallet is a casual user, likely engaging in basic token swaps. It seems to be routing trades, possibly across different liquidity pools, and dealing with associated fees and slippage. This wallet shows no signs of automation, bot activity, or sybil behavior, making it a refreshingly normal, if somewhat unexciting, participant in the Sui ecosystem.

transactions

successful

100.0%

gas spent

16,859,584 mist

self-sponsored

5 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 82,119,298 · 2024-11-21 05:32:00 UTC
last seen: cp 82,145,547 · 2024-11-21 07:18:31 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

3s / 29.7m

regularity

50%

mixed

intervals

50%

40%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

router6 calls
1 fns
coin6 calls
1 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

0x3cc93979…87ccf4e4

seeded 198 wallets

→

this wallet

0x74ca8e73…8e17e824

→

funded 0 wallets

none recorded

gas sponsor lineage

0x3cc93979…87ccf4e45 tx sponsored
—5 ok · last 2024-11-21

raw profile JSON

{
  "wallet": "0x74ca8e73af1d3a49ef83219ed19749631b91cf95ac9a2c4da344f75d8e17e824",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82119298,
  "last_seen_cp": 82145547,
  "first_seen_ts_ms": 1732167120735,
  "last_seen_ts_ms": 1732173511264,
  "total_gas_spent_mist": 16859584,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    5,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}