live · wallet profile

0xe39f3fef6341ca703fa69122187d62b567a14659d783cd9302f4aaa9ed178099

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 17:22:37 UTC

The 0xe39f…8099 wallet appears to be a very quiet, almost shy, automated trading bot, given its "bot" archetype label. It exclusively performs swaps, specifically `router::swap_exact_input`, suggesting it's routing trades through an unidentified DEX. With zero SUI holdings and minimal activity, this bot is either incredibly efficient or just getting started on its journey to financial glory.

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 68,862,291 · 2024-10-14 13:01:58 UTC
last seen: cp 68,862,316 · 2024-10-14 13:02:05 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": "0xe39f3fef6341ca703fa69122187d62b567a14659d783cd9302f4aaa9ed178099",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 68862291,
  "last_seen_cp": 68862316,
  "first_seen_ts_ms": 1728910918755,
  "last_seen_ts_ms": 1728910925131,
  "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
}