live · wallet profile

0xdcaf9db59c5dca7d18e568b73073ab84c2b4bd8dde727eba627ef062bd30028e

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 07:58:33 UTC

This 0xdcaf…028e wallet is a ghost in the machine, executing two `router::swap_exact_input` calls, which strongly suggests it's a decentralized exchange (DEX) user. Given the complete lack of other activity, it's either a very new bot or a very shy human. With a bot score of 0.00 and no bot signals firing, this wallet is surprisingly legitimate-looking, which is almost suspicious in itself for a wallet labeled "bot."

transactions

successful

100.0%

gas spent

6,257,848 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 68,863,315 · 2024-10-14 13:06:11 UTC
last seen: cp 68,863,342 · 2024-10-14 13:06:17 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

0x382bfb38…152268541 events
—sui_send· last 2024-10-14

gas sponsor lineage

0x382bfb38…152268543 tx sponsored
—3 ok · 0.0063 SUI gas · last 2024-10-14

raw profile JSON

{
  "wallet": "0xdcaf9db59c5dca7d18e568b73073ab84c2b4bd8dde727eba627ef062bd30028e",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 68863315,
  "last_seen_cp": 68863342,
  "first_seen_ts_ms": 1728911171357,
  "last_seen_ts_ms": 1728911177801,
  "total_gas_spent_mist": 6257848,
  "n_self_sponsored_tx": 0,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "casual"
  ],
  "label_confidence": [
    1,
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}