live · wallet profile

0xce4b412b75aaa0096c8a4aa79877b0f2647e0304f6d291c5ce626b22a7e0a168

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 12:17:01 UTC

This wallet, 0xce4b…a168, is a casual user of a decentralized exchange, likely performing swaps between different tokens. The repeated calls to `router::begin_router_tx_and_collect_fees`, `router::swap_b_to_a_by_b`, and `router::end_router_tx` suggest standard DEX swap operations. This wallet appears to be a normal human user, as indicated by its perfect 0.00 bot score and lack of any bot-related signals.

transactions

successful

100.0%

gas spent

26,529,684 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 157,861,519 · 2025-06-18 00:25:31 UTC
last seen: cp 231,582,917 · 2026-01-06 06:57:55 UTC
distinct epochs: 2
distinct sponsors: 2
gas price p50 / p95: 506 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

2s / 202.3d

regularity

40%

human-like

intervals

40%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xb196fe25…847d73aa

seeded 13,943 wallets

→

this wallet

0xce4b412b…a7e0a168

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xce4b412b75aaa0096c8a4aa79877b0f2647e0304f6d291c5ce626b22a7e0a168",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 157861519,
  "last_seen_cp": 231582917,
  "first_seen_ts_ms": 1750206331285,
  "last_seen_ts_ms": 1767682675141,
  "total_gas_spent_mist": 26529684,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 2,
  "gas_price_p50": 506,
  "gas_price_p95": 740,
  "active_hours_top24": [
    0,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}