live · wallet profile

0xfb295a3f3ed9bbf22bb449e7d245d2779574a410afbce84b5c32f68b6c51eca5

🕒 always-on (no timezone signal)

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:02:40 UTC

The 0xfb29…eca5 wallet appears to be a highly automated trading bot, likely performing frequent swaps on an unidentified DEX. With 44 calls each to `coin::zero`, `coin::value`, and `router::swap`, it's clearly executing numerous trades, while the `slippage::check_slippage_v2` calls suggest it's carefully managing trade execution. This wallet is almost certainly a bot, given its rapid-fire timing ratio of 0.64 and a bot score of 0.40, driven by the `timing_automation` signal.

transactions

successful

97.2%

gas spent

141,290,552 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 104,632,364 · 2025-01-23 10:43:22 UTC
last seen: cp 143,544,794 · 2025-05-10 14:36:39 UTC
distinct epochs: 13
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 4.7d

regularity

64%

mixed

intervals

64%

14%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xfb295a3f…6c51eca5

→

funded 0 wallets

none recorded

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0xfb295a3f3ed9bbf22bb449e7d245d2779574a410afbce84b5c32f68b6c51eca5",
  "n_tx": 71,
  "n_successful_tx": 69,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104632364,
  "last_seen_cp": 143544794,
  "first_seen_ts_ms": 1737629002124,
  "last_seen_ts_ms": 1746887799087,
  "total_gas_spent_mist": 141290552,
  "n_self_sponsored_tx": 48,
  "n_sponsored_tx": 23,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    12,
    13,
    21,
    4,
    23,
    19,
    8,
    20,
    18,
    17,
    3,
    16,
    11,
    14,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}