live · wallet profile

0xb089980a607465f9561eb64a5d4bb866673f424c58537984f67aa587102ee887

verdictcasual

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 00:40:47 UTC

This wallet, 0xb089…e887, appears to be a casual, low-activity user engaging in some form of token swapping, likely on an uncatalogued DEX given the 'router::swap_exact_input' and 'router::begin_router_tx_and_collect_fees' calls. With a bot score of 0.00 and no fired signals, it looks like a perfectly normal, if somewhat sleepy, human user.

transactions

successful

100.0%

gas spent

8,206,184 mist

self-sponsored

1 sponsored by others

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 161,222,541 · 2025-06-27 07:24:55 UTC
last seen: cp 161,222,632 · 2025-06-27 07:25:16 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 742 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 18s

regularity

50%

mixed

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0x024e1551…58fc28b0

seeded 2,834 wallets

→

this wallet

0xb089980a…102ee887

→

funded 0 wallets

none recorded

gas sponsor lineage

0x024e1551…58fc28b01 tx sponsored
—1 ok · last 2025-06-27

raw profile JSON

{
  "wallet": "0xb089980a607465f9561eb64a5d4bb866673f424c58537984f67aa587102ee887",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 161222541,
  "last_seen_cp": 161222632,
  "first_seen_ts_ms": 1751009095219,
  "last_seen_ts_ms": 1751009116835,
  "total_gas_spent_mist": 8206184,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 1,
  "gas_price_p50": 742,
  "gas_price_p95": 742,
  "active_hours_top24": [
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}