live · wallet profile

0x9dd9ecb2495920207e3dcfe40d0ef552882da37150e82b4724f975ac1abd7a25

🌐 likely E. / SE Asia · UTC+8

verdict46 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 03:11:18 UTC

The 0x9dd9…7a25 wallet is a high-frequency trader, likely a market maker, placing and managing limit orders on an unidentified decentralized exchange (inferred from the `interface::place_limit_order` and `interface::share_clearing_house` calls). It also frequently updates price feeds, suggesting it might be contributing to or consuming data from a price oracle (`price_feed_storage::update_price_feed`). This wallet is almost certainly an automated bot, given its "bot" archetype label, the incredibly high volume of transactions (over 31,000 in 39 days), and a rapid-fire timing ratio of 0.80, indicating highly consistent and rapid transaction submissions.

transactions

31,160

successful

30,634

98.3%

gas spent

50.5246 SUI

self-sponsored

31,160

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.

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
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 255,965,690 · 2026-03-19 10:01:49 UTC
last seen: cp 269,858,109 · 2026-04-28 08:12:04 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 555 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 22s

regularity

80%

bot-like

intervals

31,027

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

clearing_house, interface

top counterparties

0xde7e23af…be3e457f10,039 events
—sui_send· last 2026-04-28

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

aftermath-fi.sui

personal-scale funderseeded 46 wallets

→

this wallet

0x9dd9ecb2…1abd7a25

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9dd9ecb2495920207e3dcfe40d0ef552882da37150e82b4724f975ac1abd7a25",
  "n_tx": 31160,
  "n_successful_tx": 30634,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 255965690,
  "last_seen_cp": 269858109,
  "first_seen_ts_ms": 1773914509828,
  "last_seen_ts_ms": 1777363924029,
  "total_gas_spent_mist": 50524644640,
  "n_self_sponsored_tx": 31160,
  "n_sponsored_tx": 0,
  "gas_price_p50": 555,
  "gas_price_p95": 557,
  "active_hours_top24": [
    7,
    6,
    10,
    8,
    11,
    12,
    9,
    5,
    4,
    13,
    14,
    18,
    19,
    17,
    3,
    20,
    16,
    15,
    21,
    1,
    2,
    0,
    22,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8010442
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}