live · wallet profile

0x98aac45a493a6cc2a0eeac370d23b0a1f6c90d00e5d2b5c3ca2d30289a0776dc

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 15:06:09 UTC

The 0x98aa…76dc wallet is a casual DeFi user, primarily engaging in swaps, likely across various DEXes given the generic 'router::swap' and 'router::initiate_path_by_percent' calls. With no SUI holdings and no NFT activity, this wallet appears to be a transient participant, perhaps exploring different trading routes or simply moving small amounts of assets. This wallet looks like a normal human user, exhibiting no bot-like behavior or sybil activity, which is surprisingly mundane for an on-chain entity.

transactions

successful

100.0%

gas spent

78,984,916 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 137,116,584 · 2025-04-23 13:48:19 UTC
last seen: cp 145,778,014 · 2025-05-16 08:26:20 UTC
distinct epochs: 7
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

3s / 1.5d

regularity

43%

mixed

intervals

43%

26%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x98aac45a…9a0776dc

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x98aac45a493a6cc2a0eeac370d23b0a1f6c90d00e5d2b5c3ca2d30289a0776dc",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137116584,
  "last_seen_cp": 145778014,
  "first_seen_ts_ms": 1745416099946,
  "last_seen_ts_ms": 1747383980679,
  "total_gas_spent_mist": 78984916,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    22,
    14,
    13,
    17,
    19,
    8,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}