live · wallet profile

0xe7c33312538c3af94c5bebbc6a514625f0839e8d5b160f2d2cd751a559913a48

🕒 always-on (no timezone signal)

verdictcasual

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 12:13:56 UTC

The 0xe7c3…3a48 wallet is a casual DeepBook user, engaging in market orders and swaps on the orderbook DEX, likely participating in some game or incentive program given the `evaluate_ticket` and `claim_reward` calls. This wallet appears to be a normal human user, as evidenced by its extremely low bot score and lack of any bot-like signals. It seems this wallet is just here to have a good time, not to cause any algorithmic mischief.

transactions

successful

95.7%

gas spent

56,988,788 mist

self-sponsored

0 sponsored by others

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 10,003,070 · 2023-08-10 19:23:01 UTC
last seen: cp 111,957,885 · 2025-02-12 21:45:32 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 750 / 780 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

2s / 47.4d

regularity

47%

mixed

intervals

47%

13%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x30489952…17f151f7

seeded 2,534 wallets

→

this wallet

0xe7c33312…59913a48

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe7c33312538c3af94c5bebbc6a514625f0839e8d5b160f2d2cd751a559913a48",
  "n_tx": 46,
  "n_successful_tx": 44,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 10003070,
  "last_seen_cp": 111957885,
  "first_seen_ts_ms": 1691695381766,
  "last_seen_ts_ms": 1739396732048,
  "total_gas_spent_mist": 56988788,
  "n_self_sponsored_tx": 46,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 780,
  "active_hours_top24": [
    23,
    21,
    19,
    7,
    16,
    11,
    10,
    12,
    8,
    0,
    13,
    22,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}