live · wallet profile

0xae14009090e4f1ed61bc5812c51a3e9248eacc99c46c2fa1b0551f56ff1464c0

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 14:36:58 UTC

The 0xae14…64c0 wallet appears to be a casual user of an unidentified routing protocol, likely engaging in various token swaps given the frequent calls to functions like `initiate_path_by_percent` and `swap_b_to_a_by_b`. This wallet is refreshingly human-like, with a perfect 0.00 bot score and no suspicious activity signals, suggesting it's just a regular person navigating the DeFi landscape.

transactions

successful

100.0%

gas spent

121,842,916 mist

self-sponsored

15 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 136,802,862 · 2025-04-22 17:03:44 UTC
last seen: cp 145,878,324 · 2025-05-16 14:41:04 UTC
distinct epochs: 6
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 6.3h

regularity

38%

human-like

intervals

38%

36%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x9fc813c4…23bed068

seeded 179 wallets

→

this wallet

0xae140090…ff1464c0

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xae14009090e4f1ed61bc5812c51a3e9248eacc99c46c2fa1b0551f56ff1464c0",
  "n_tx": 43,
  "n_successful_tx": 43,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 136802862,
  "last_seen_cp": 145878324,
  "first_seen_ts_ms": 1745341424336,
  "last_seen_ts_ms": 1747406464801,
  "total_gas_spent_mist": 121842916,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 15,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    17,
    18,
    12,
    4,
    5,
    16,
    15,
    14,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}