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0xcd02c5b02027868389332c2e3ec17d7434bb1f727225cc2e3ec34718f9cd2e29

🕒 always-on (no timezone signal)
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 01:19:45 UTC

The 0xcd02…2e29 wallet is a casual participant in the Sui ecosystem, primarily interacting with Pyth, a price oracle. It seems to be involved in routing transactions and performing swaps, though its specific role beyond that is unclear given the generic router function names. This wallet appears to be a normal human user, as its bot score is a pristine 0.00, with no suspicious signals fired.

transactions
21
successful
21
100.0%
gas spent
62,728,544 mist
self-sponsored
14
7 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

wallets
0
edges
0
interactions
0
flagged edges
0
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 137,532,196 · 2025-04-24 17:01:43 UTC
last seen
cp 143,520,041 · 2025-05-10 13:00:48 UTC
distinct epochs
6
distinct sponsors
1
gas price p50 / p95
741 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 37:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 111:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 414:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 218:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 523:00 UTC — inactive24/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
13s
p10 / p90 gap
4s / 1.6d
regularity
35%
human-like
intervals
20
35%
35%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

router · 3 fns — 42 callsrouterrouter · 2 fns — 17 callsrouterhot_potato_vector, pyth · 3 fns — 8 callshot_potat…router · 1 fns — 3 callsroutervaa · 1 fns — 2 callsvaarouter · 1 fns — 2 callsrouter · 1 fns — 2 callsrouterrouter · 1 fns — 2 callsrouterrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router42 calls
    3 fns
  • router17 calls
    2 fns
  • hot_potato_vector, pyth8 calls
    3 fns
  • router3 calls
    1 fns
  • vaa2 calls
    1 fns
  • router2 calls
    1 fns
  • router2 calls
    1 fns
  • router2 calls
    1 fns
  • router1 calls
    1 fns
  • router1 calls
    1 fns

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
0x97f31365…0a5d8dd7
seeded 3,604 wallets
this wallet
0xcd02c5b0…f9cd2e29
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcd02c5b02027868389332c2e3ec17d7434bb1f727225cc2e3ec34718f9cd2e29",
  "n_tx": 21,
  "n_successful_tx": 21,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 137532196,
  "last_seen_cp": 143520041,
  "first_seen_ts_ms": 1745514103342,
  "last_seen_ts_ms": 1746882048491,
  "total_gas_spent_mist": 62728544,
  "n_self_sponsored_tx": 14,
  "n_sponsored_tx": 7,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    17,
    6,
    13,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}