live · wallet profile

0xf543cb945af383a91c11b6839ff7dd6f23aad231b304e7184dde57cc354c0c21

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 20:26:18 UTC

The 0xf543…0c21 wallet appears to be an automated trading bot, constantly swapping coins with precise timing, likely exploiting small price differences across various liquidity pools. Its high rapid-fire timing ratio (0.64) and the repetitive calls to `coin::value`, `coin::zero`, and `router::swap` strongly suggest an automated script rather than a human making thoughtful trades.

transactions

successful

94.4%

gas spent

120,689,088 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 104,624,823 · 2025-01-23 10:12:54 UTC
last seen: cp 141,721,764 · 2025-05-05 20:00:44 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

2s / 5.1d

regularity

64%

mixed

intervals

64%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0xf543cb94…354c0c21

→

funded 0 wallets

none recorded

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0xf543cb945af383a91c11b6839ff7dd6f23aad231b304e7184dde57cc354c0c21",
  "n_tx": 71,
  "n_successful_tx": 67,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104624823,
  "last_seen_cp": 141721764,
  "first_seen_ts_ms": 1737627174061,
  "last_seen_ts_ms": 1746475244418,
  "total_gas_spent_mist": 120689088,
  "n_self_sponsored_tx": 48,
  "n_sponsored_tx": 23,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    20,
    2,
    3,
    12,
    10,
    17,
    16,
    9,
    14,
    22,
    19,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}