live · wallet profile

0xc88d426e9f40d76da176fa80a730a1025a85199f5a7915dcc42609c982a23fa4

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 04:55:40 UTC

This 0xc88d…3fa4 wallet is a phantom, with no catalogued dapps and only two calls to a generic `router::swap_exact_input` function. Despite being labeled a "bot" by the archetype, its bot score is a perfect zero, suggesting it's either a very stealthy bot or an anomaly that barely registered on the network. With no SUI holdings and no NFT activity, this wallet is currently just a whisper in the blockchain, perhaps a test account or a very, very early stage bot still learning to crawl.

transactions

successful

100.0%

gas spent

7,245,848 mist

self-sponsored

3 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 archetypebot

bot
100%
casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,854,092 · 2024-10-14 12:28:34 UTC
last seen: cp 68,854,117 · 2024-10-14 12:28:40 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 4s

regularity

100%

bot-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

router2 calls
1 fns

top counterparties

gas sponsor lineage

0x382bfb38…152268543 tx sponsored
—3 ok · 0.0072 SUI gas · last 2024-10-14

raw profile JSON

{
  "wallet": "0xc88d426e9f40d76da176fa80a730a1025a85199f5a7915dcc42609c982a23fa4",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 68854092,
  "last_seen_cp": 68854117,
  "first_seen_ts_ms": 1728908914341,
  "last_seen_ts_ms": 1728908920823,
  "total_gas_spent_mist": 7245848,
  "n_self_sponsored_tx": 0,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "casual"
  ],
  "label_confidence": [
    1,
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}