live · wallet profile

0xb117b12facd947cabb3d17d68a67b3d8d6865280edb0644cb4d25a9d86646966

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdict1 related

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:13:39 UTC

The 0xb117…6966 wallet is either a DeepBook market-maker or a very confused hamster furiously pressing buttons on a CLOB. Its rapid-fire timing ratio of 1.0 and 10M+ calls to 'dbke::elf' suggest it's automated, unless someone *really* likes staring at order books all day.

transactions

10,602,439

successful

10,560,036

99.6%

gas spent

53395.2064 SUI

self-sponsored

10,602,439

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.

0x831e93fa…5d29e7d1funder

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 archetypebot

bot
100%

Rule-based labels, conservative precision.

activity window

first seen: cp 140,411,922 · 2025-05-02 07:09:31 UTC
last seen: cp 206,789,935 · 2025-10-30 22:13:24 UTC
distinct epochs: 183
distinct sponsors: 0
gas price p50 / p95: 510.675 / 1,262.956 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 3s

regularity

100%

bot-like

intervals

9,900,748

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0x831e93fa…5d29e7d1

personal-scale funderseeded 1 wallets

→

this wallet

0xb117b12f…86646966

→

funded 1 wallets

0x1a2a98…ed6147

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb117b12facd947cabb3d17d68a67b3d8d6865280edb0644cb4d25a9d86646966",
  "n_tx": 10602439,
  "n_successful_tx": 10560036,
  "n_distinct_epochs": 183,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 140411922,
  "last_seen_cp": 206789935,
  "first_seen_ts_ms": 1746169771520,
  "last_seen_ts_ms": 1761862404619,
  "total_gas_spent_mist": 53395206414816,
  "n_self_sponsored_tx": 10602439,
  "n_sponsored_tx": 0,
  "gas_price_p50": 510.67548,
  "gas_price_p95": 1262.9563,
  "active_hours_top24": [
    14,
    13,
    15,
    16,
    12,
    17,
    18,
    19,
    20,
    11,
    7,
    8,
    0,
    6,
    9,
    10,
    1,
    22,
    4,
    5,
    2,
    3,
    21,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9999005
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}