live · wallet profile

0x9e91f3c430cb4ff9e78105732d15326e79db33a55c87b1163a4211240d4dc105

🌐 likely E. Asia / Oceania · UTC+12

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 01:20:43 UTC

This 0x9e91…c105 wallet is a hyperactive DEX trader, executing frequent swaps (router::swap) and then settling those trades (settle::settle) across various liquidity pools. The high rapid-fire timing ratio (0.52) and the "timing_automation" signal firing strongly suggest this is an automated bot, likely an arbitrageur or a high-frequency market maker, given its consistent and rapid transaction patterns. It's not a SUI whale or a developer, just a very busy bot.

transactions

177

successful

177

100.0%

gas spent

374,736,080 mist

self-sponsored

105

72 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 105,200,487 · 2025-01-25 00:52:39 UTC
last seen: cp 139,680,143 · 2025-04-30 07:46:58 UTC
distinct epochs: 20
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 10.8h

regularity

52%

mixed

intervals

176

52%

27%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xcc503497…ce3c212a

seeded 140 wallets

→

this wallet

0x9e91f3c4…0d4dc105

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x9e91f3c430cb4ff9e78105732d15326e79db33a55c87b1163a4211240d4dc105",
  "n_tx": 177,
  "n_successful_tx": 177,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 105200487,
  "last_seen_cp": 139680143,
  "first_seen_ts_ms": 1737766359951,
  "last_seen_ts_ms": 1745999218024,
  "total_gas_spent_mist": 374736080,
  "n_self_sponsored_tx": 105,
  "n_sponsored_tx": 72,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    3,
    1,
    13,
    4,
    0,
    12,
    7,
    14,
    9,
    5,
    11,
    8,
    6,
    22,
    23,
    10,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}