live · wallet profile

0x80bd9e7038c84590919528f1f1d5eed6ed615711c38c96c31f24bf5be2b719da

🕒 always-on (no timezone signal)

verdict18 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:30:38 UTC

The 0x80bd…19da wallet is a busy but somewhat mysterious entity, primarily engaging in basic coin operations and occasionally swapping assets, likely across various decentralized exchanges given the 'pool::swap' calls. Its high transaction count over a long period, combined with a 'rapid-fire timing ratio' of 0.50, strongly suggests automated behavior, making it a likely bot, perhaps a liquidity provider or a general-purpose transaction router.

transactions

5,137

successful

5,101

99.3%

gas spent

-1,528,400,158,384 mist

self-sponsored

5,137

0 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 51,466,210 · 2024-08-26 11:42:56 UTC
last seen: cp 272,677,651 · 2026-05-06 10:30:35 UTC
distinct epochs: 189
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

3s / 1.6h

regularity

50%

mixed

intervals

5,136

50%

38%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x228e4821…b2a845e6

personal-scale funderseeded 18 wallets

→

this wallet

0x80bd9e70…e2b719da

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x80bd9e7038c84590919528f1f1d5eed6ed615711c38c96c31f24bf5be2b719da",
  "n_tx": 5137,
  "n_successful_tx": 5101,
  "n_distinct_epochs": 189,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 51466210,
  "last_seen_cp": 272677651,
  "first_seen_ts_ms": 1724672576435,
  "last_seen_ts_ms": 1778063435715,
  "total_gas_spent_mist": -1528400158384,
  "n_self_sponsored_tx": 5137,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    1,
    0,
    2,
    3,
    14,
    10,
    12,
    9,
    8,
    6,
    23,
    4,
    11,
    7,
    15,
    13,
    5,
    22,
    21,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}