live · wallet profile

0xf521cc175d33502eb48ba5e84af894f31a366fef871f259a51964d3519acca19

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:41:41 UTC

This 0xf521…ca19 wallet is a busy, if somewhat mysterious, on-chain trader. It appears to be an automated bot, given its 0.55 rapid-fire timing ratio and the "timing_automation" signal firing, suggesting a programmed execution of trades. The wallet is primarily engaged in routing swaps and managing coin values, likely across various DEXes, though the specific protocols remain uncatalogued.

transactions

successful

100.0%

gas spent

147,221,416 mist

self-sponsored

22 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 104,621,964 · 2025-01-23 10:01:19 UTC
last seen: cp 142,769,068 · 2025-05-08 13:48:45 UTC
distinct epochs: 14
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 3.8d

regularity

55%

mixed

intervals

55%

15%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xf521cc17…19acca19

→

funded 0 wallets

none recorded

gas sponsor lineage

0x97f31365…0a5d8dd722 tx sponsored
—22 ok · last 2025-05-08

raw profile JSON

{
  "wallet": "0xf521cc175d33502eb48ba5e84af894f31a366fef871f259a51964d3519acca19",
  "n_tx": 66,
  "n_successful_tx": 66,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104621964,
  "last_seen_cp": 142769068,
  "first_seen_ts_ms": 1737626479360,
  "last_seen_ts_ms": 1746712125118,
  "total_gas_spent_mist": 147221416,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 22,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    13,
    0,
    19,
    3,
    20,
    7,
    10,
    2,
    18,
    8,
    15,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}