live · wallet profile

0xe70b102d1907bd1ff74305604bd5b5895d2bad743cf950f35808c0b182991c0f

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 02:07:38 UTC

The 0xe70b…1c0f wallet appears to be a casual user, engaging in a small number of swaps through an unidentified router. Given the low activity and absence of any bot-like signals, this wallet is remarkably boringly legitimate.

transactions

successful

100.0%

gas spent

10,371,956 mist

self-sponsored

1 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 171,478,228 · 2025-07-25 09:56:58 UTC
last seen: cp 171,478,474 · 2025-07-25 09:57:56 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 700 / 700 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 55s

regularity

50%

mixed

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

router6 calls
3 fns
router4 calls
2 fns

top counterparties

0xc2570a7c…48db6b581 events
—sui_send· last 2025-07-25

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

0xc2570a7c…48db6b58

seeded 1,107 wallets

→

this wallet

0xe70b102d…82991c0f

→

funded 0 wallets

none recorded

gas sponsor lineage

0xc2570a7c…48db6b581 tx sponsored
—1 ok · 0.0007 SUI gas · last 2025-07-25

raw profile JSON

{
  "wallet": "0xe70b102d1907bd1ff74305604bd5b5895d2bad743cf950f35808c0b182991c0f",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 171478228,
  "last_seen_cp": 171478474,
  "first_seen_ts_ms": 1753437418229,
  "last_seen_ts_ms": 1753437476913,
  "total_gas_spent_mist": 10371956,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 1,
  "gas_price_p50": 700,
  "gas_price_p95": 700,
  "active_hours_top24": [
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}