live · wallet profile

0xbb145949333dc124a91a15a0823922d814e998bc0d91519879759e265495997f

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 16:16:47 UTC

This 0xbb14…997f wallet is a casual user, likely interacting with a DEX router given the frequent calls to `router::initiate_path_by_percent` and `router::swap`. It appears to be making small, routine swaps, possibly exploring different trading pairs or simply moving assets around. This wallet looks like a perfectly normal human, with no signs of automation or bot-like behavior.

transactions

successful

100.0%

gas spent

100,041,444 mist

self-sponsored

13 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 137,242,607 · 2025-04-23 22:06:37 UTC
last seen: cp 145,819,792 · 2025-05-16 11:01:53 UTC
distinct epochs: 5
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 14.2h

regularity

42%

mixed

intervals

42%

32%

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

0x1d3e94af…2232edf9

seeded 273 wallets

→

this wallet

0xbb145949…5495997f

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xbb145949333dc124a91a15a0823922d814e998bc0d91519879759e265495997f",
  "n_tx": 39,
  "n_successful_tx": 39,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137242607,
  "last_seen_cp": 145819792,
  "first_seen_ts_ms": 1745445997287,
  "last_seen_ts_ms": 1747393313717,
  "total_gas_spent_mist": 100041444,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 13,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    11,
    15,
    8,
    22,
    1,
    17,
    19,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}