live · wallet profile

0xa9bf27d95d7d497c8ad29e8dbcd0e81730b7f6f917a505cd8e5de9a344ad8c55

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 10:04:15 UTC

The 0xa9bf…8c55 wallet appears to be a casual user, likely dabbling in DeFi. Its activity, though limited to a few swaps and coin transfers, suggests it's exploring different routing options for trades. This wallet looks like a normal human, as its bot score is a pristine 0.00, indicating no automated or suspicious behavior whatsoever.

transactions

successful

100.0%

gas spent

9,752,020 mist

self-sponsored

1 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 146,943,266 · 2025-05-19 09:38:30 UTC
last seen: cp 146,943,359 · 2025-05-19 09:38:50 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 16s

regularity

50%

mixed

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

router

top counterparties

0x12d3d3d2…e81107ce1 events
—sui_send· last 2025-05-19

gas sponsor lineage

0x12d3d3d2…e81107ce1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2025-05-19

raw profile JSON

{
  "wallet": "0xa9bf27d95d7d497c8ad29e8dbcd0e81730b7f6f917a505cd8e5de9a344ad8c55",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 146943266,
  "last_seen_cp": 146943359,
  "first_seen_ts_ms": 1747647510172,
  "last_seen_ts_ms": 1747647530832,
  "total_gas_spent_mist": 9752020,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}