live · wallet profile

0xb834120ccd464e5ceff97de603c3370a7189d207eb7bc4ae0ce02773bbecc47b

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 23:22:23 UTC

The 0xb834…c47b wallet appears to be a casual user interacting with a routing protocol, likely for token swaps, given the repeated calls to functions like `initiate_path_by_percent` and `swap_a_to_b_by_a`. This wallet looks like a normal human, perhaps just exploring the DeFi landscape, as its bot score is a pristine 0.00 and it exhibits no suspicious automated behavior. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

15,765,180 mist

self-sponsored

2 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 140,678,453 · 2025-05-03 00:24:21 UTC
last seen: cp 143,322,608 · 2025-05-10 00:27:55 UTC
distinct epochs: 2
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

6s / 7.0d

regularity

40%

human-like

intervals

40%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

router12 calls
3 fns
router6 calls
2 fns

top counterparties

0x97f31365…0a5d8dd72 events
—sui_send· last 2025-05-10

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

0x97f31365…0a5d8dd7

seeded 3,604 wallets

→

this wallet

0xb834120c…bbecc47b

→

funded 0 wallets

none recorded

gas sponsor lineage

0x97f31365…0a5d8dd72 tx sponsored
—2 ok · last 2025-05-10

raw profile JSON

{
  "wallet": "0xb834120ccd464e5ceff97de603c3370a7189d207eb7bc4ae0ce02773bbecc47b",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 140678453,
  "last_seen_cp": 143322608,
  "first_seen_ts_ms": 1746231861532,
  "last_seen_ts_ms": 1746836875867,
  "total_gas_spent_mist": 15765180,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}