live · wallet profile

0xf16bab429b3dd33a22403aec185f01490ceaf0be361ef819068d1808433657ea

🌐 likely Atlantic / E. South America · UTC-3

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 21:40:09 UTC

This 0xf16b…57ea wallet appears to be a highly automated trading bot, likely engaging in rapid-fire swaps across various DEXes, given the frequent `router::swap` and `coin::value` calls. Its 0.40 bot score, driven by a 0.59 rapid-fire timing ratio, suggests a machine-like precision in its operations, making it about as human as a calculator.

transactions

successful

95.7%

gas spent

117,793,308 mist

self-sponsored

23 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 110,450,642 · 2025-02-08 16:49:31 UTC
last seen: cp 143,405,325 · 2025-05-10 05:38:42 UTC
distinct epochs: 16
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 6.4d

regularity

59%

mixed

intervals

59%

12%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x97f31365…0a5d8dd7

seeded 3,604 wallets

→

this wallet

0xf16bab42…433657ea

→

funded 0 wallets

none recorded

gas sponsor lineage

0x97f31365…0a5d8dd723 tx sponsored
—23 ok · last 2025-05-10

raw profile JSON

{
  "wallet": "0xf16bab429b3dd33a22403aec185f01490ceaf0be361ef819068d1808433657ea",
  "n_tx": 70,
  "n_successful_tx": 67,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 110450642,
  "last_seen_cp": 143405325,
  "first_seen_ts_ms": 1739033371956,
  "last_seen_ts_ms": 1746855522622,
  "total_gas_spent_mist": 117793308,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 23,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    0,
    20,
    18,
    22,
    8,
    19,
    13,
    1,
    11,
    14,
    5,
    12,
    23,
    3,
    16,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}