live · wallet profile

0xf943003a20861da89e718aa4ccec6ff09d236fb61869baaabf608baba27029c9

verdict31 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 10:23:06 UTC

The 0xf943…29c9 wallet appears to be a casual user, making a single swap from asset B to asset A within an unidentified liquidity pool. With no other activity, this wallet is as boringly legitimate as they come. It shows no signs of automation, bot behavior, or sybil activity, scoring a perfect zero on all bot metrics.

transactions

successful

100.0%

gas spent

6,011,172 mist

self-sponsored

0 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 2,867,604 · 2023-05-19 06:29:36 UTC
last seen: cp 2,867,604 · 2023-05-19 06:29:36 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 915 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

pool_script1 calls
1 fns

top counterparties

no counterparties recorded yet

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

0x491ccd92…fabd4c00

personal-scale funderseeded 31 wallets

→

this wallet

0xf943003a…a27029c9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf943003a20861da89e718aa4ccec6ff09d236fb61869baaabf608baba27029c9",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2867604,
  "last_seen_cp": 2867604,
  "first_seen_ts_ms": 1684477776734,
  "last_seen_ts_ms": 1684477776734,
  "total_gas_spent_mist": 6011172,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 915,
  "active_hours_top24": [
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}