live · wallet profile

0xea628f7f7a71c20cf1ec5cfcf1650adc574b423faaa3a90d51e7b7dd5e73a8ce

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictbot

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:14:28 UTC

The 0xea62…a8ce wallet is apparently auditioning for a role as a DeepBook and Bluefin market-making bot, but all it's accomplished is spamming flash loan quotes and returning them, like a dog chasing its tail. Its rapid-fire timing ratio of 0.81 suggests it's automated, though whether it's actually *making* any markets or just *thinking* about it is another question entirely.

transactions

2,620,295

successful

353,515

13.5%

gas spent

4558.1787 SUI

self-sponsored

2,620,295

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 archetypebot

bot
81%

Rule-based labels, conservative precision.

activity window

first seen: cp 137,085,190 · 2025-04-23 11:44:20 UTC
last seen: cp 282,356,967 · 2026-06-02 18:19:38 UTC
distinct epochs: 339
distinct sponsors: 0
gas price p50 / p95: 513.625 / 935.012 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 30s

regularity

81%

bot-like

intervals

2,049,556

81%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0xea628f7f…5e73a8ce

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xea628f7f7a71c20cf1ec5cfcf1650adc574b423faaa3a90d51e7b7dd5e73a8ce",
  "n_tx": 2620295,
  "n_successful_tx": 353515,
  "n_distinct_epochs": 339,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 137085190,
  "last_seen_cp": 282356967,
  "first_seen_ts_ms": 1745408660193,
  "last_seen_ts_ms": 1780424378763,
  "total_gas_spent_mist": 4558178677725,
  "n_self_sponsored_tx": 2620295,
  "n_sponsored_tx": 0,
  "gas_price_p50": 513.62476,
  "gas_price_p95": 935.0115,
  "active_hours_top24": [
    14,
    15,
    16,
    0,
    13,
    17,
    1,
    12,
    18,
    8,
    19,
    3,
    11,
    2,
    7,
    10,
    20,
    6,
    9,
    21,
    22,
    4,
    5,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8090011
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}