live · wallet profile

0xe7bf22710cf96d21fc62558d180e361455cfd80aa2f2fb56e4687e26fb951097

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-05 23:12:47 UTC

The 0xe7bf…1097 wallet is a casual DeFi user, making a few swaps on an unidentified decentralized exchange. This wallet appears to be a normal human, as it exhibits no bot-like behavior or sybil signals whatsoever. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

6,495,944 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 161,155,765 · 2025-06-27 03:08:07 UTC
last seen: cp 161,155,862 · 2025-06-27 03:08:29 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 742 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 18s

regularity

50%

mixed

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

router

top counterparties

0x024e1551…58fc28b01 events
—sui_send· last 2025-06-27

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

0x024e1551…58fc28b0

seeded 2,834 wallets

→

this wallet

0xe7bf2271…fb951097

→

funded 0 wallets

none recorded

gas sponsor lineage

0x024e1551…58fc28b01 tx sponsored
—1 ok · last 2025-06-27

raw profile JSON

{
  "wallet": "0xe7bf22710cf96d21fc62558d180e361455cfd80aa2f2fb56e4687e26fb951097",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 161155765,
  "last_seen_cp": 161155862,
  "first_seen_ts_ms": 1750993687744,
  "last_seen_ts_ms": 1750993709336,
  "total_gas_spent_mist": 6495944,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 1,
  "gas_price_p50": 742,
  "gas_price_p95": 742,
  "active_hours_top24": [
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}