live · wallet profile

0xf2ca378092ca3448fb3354db3ae7ebebb651fd95ee0bc86a89998359c53353fc

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 16:13:07 UTC

The 0xf2ca…53fc wallet appears to be a casual user interacting with a routing service, likely for token swaps, given the repeated calls to `router::begin_router_tx_and_collect_fees`, `router::initiate_path_by_percent`, and various `swap` functions. This wallet is remarkably boring, showing no signs of bot activity, wash trading, or even owning any SUI. It's just a regular user, diligently swapping tokens through a router.

transactions

successful

100.0%

gas spent

96,464,176 mist

self-sponsored

11 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 136,803,621 · 2025-04-22 17:06:46 UTC
last seen: cp 145,878,527 · 2025-05-16 14:41:51 UTC
distinct epochs: 5
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

3s / 3.1h

regularity

41%

mixed

intervals

41%

31%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x9fc813c4…23bed068

seeded 179 wallets

→

this wallet

0xf2ca3780…c53353fc

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf2ca378092ca3448fb3354db3ae7ebebb651fd95ee0bc86a89998359c53353fc",
  "n_tx": 33,
  "n_successful_tx": 33,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 136803621,
  "last_seen_cp": 145878527,
  "first_seen_ts_ms": 1745341606389,
  "last_seen_ts_ms": 1747406511118,
  "total_gas_spent_mist": 96464176,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    17,
    16,
    14,
    15,
    19,
    13,
    8,
    11
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}