live · wallet profile

0x80a3d69f405bcb9ac1a649b2a1c5a26c61a38d0c94b4d1c2bd33e0f5e10ebe40

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 15:15:44 UTC

The 0x80a3…be40 wallet is a casual user of a routing protocol, likely engaging in swaps or transactions that involve multiple steps and potentially fees. Its activity, though consistent over a few weeks, is too low to suggest anything beyond a normal, human user. This wallet is remarkably boringly legitimate, with no bot-like signals or significant holdings to spice things up.

transactions

successful

100.0%

gas spent

80,267,828 mist

self-sponsored

9 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 137,116,502 · 2025-04-23 13:48:00 UTC
last seen: cp 145,826,700 · 2025-05-16 11:27:38 UTC
distinct epochs: 5
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 23.8h

regularity

46%

mixed

intervals

46%

31%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x80a3d69f405bcb9ac1a649b2a1c5a26c61a38d0c94b4d1c2bd33e0f5e10ebe40",
  "n_tx": 27,
  "n_successful_tx": 27,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137116502,
  "last_seen_cp": 145826700,
  "first_seen_ts_ms": 1745416080793,
  "last_seen_ts_ms": 1747394858918,
  "total_gas_spent_mist": 80267828,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    11,
    17,
    5,
    19,
    13,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}