live · wallet profile

0xed385be14b67a16a54e2516ec6ef2d28609f010bd2c4b50ef3c4c29800295ad4

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 01:43:07 UTC

The 0xed38…5ad4 wallet is a casual, low-volume trader, primarily engaging in swaps through an unidentified router. This wallet appears to be a normal human user, as evidenced by its perfect 0.00 bot score and lack of any suspicious activity signals.

transactions

successful

100.0%

gas spent

23,586,476 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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 142,519,833 · 2025-05-07 22:03:21 UTC
last seen: cp 167,618,093 · 2025-07-14 16:08:23 UTC
distinct epochs: 3
distinct sponsors: 2
gas price p50 / p95: 741 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

2s / 49.8d

regularity

38%

human-like

intervals

38%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x7250f38b…7ee52dc4

seeded 20,144 wallets

→

this wallet

0xed385be1…00295ad4

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xed385be14b67a16a54e2516ec6ef2d28609f010bd2c4b50ef3c4c29800295ad4",
  "n_tx": 9,
  "n_successful_tx": 9,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 142519833,
  "last_seen_cp": 167618093,
  "first_seen_ts_ms": 1746655401920,
  "last_seen_ts_ms": 1752509303221,
  "total_gas_spent_mist": 23586476,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 3,
  "gas_price_p50": 741,
  "gas_price_p95": 741,
  "active_hours_top24": [
    17,
    16,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}