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0xfbca31628b637187d5f003bbf8d2431f513b2b68f477d55ee5024e8239adcc43

🌐 likely Atlantic / E. South America · UTC-1
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:16:02 UTC

The 0xfbca…cc43 wallet is a Pyth oracle keeper, diligently posting price updates that DeFi protocols on Sui rely on. This wallet appears to be a legitimate, if somewhat mundane, participant in the Sui ecosystem, with a bot score of 0.00 and no suspicious activity signals.

transactions
24
successful
24
100.0%
gas spent
71,151,772 mist
self-sponsored
16
8 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
0
edges
0
interactions
0
flagged edges
0
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 137,541,191 · 2025-04-24 17:36:49 UTC
last seen
cp 143,549,030 · 2025-05-10 14:53:06 UTC
distinct epochs
5
distinct sponsors
1
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 36:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 513:00 UTC — inactive14:00 UTC — rank 115:00 UTC — rank 216:00 UTC — inactive17:00 UTC — rank 618:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 421:00 UTC — rank 822:00 UTC — inactive23:00 UTC — rank 7UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
13s
p10 / p90 gap
4s / 1.9d
regularity
35%
human-like
intervals
23
35%
35%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

router · 3 fns — 48 callsrouterrouter · 2 fns — 22 callsrouterhot_potato_vector, pyth · 3 fns — 8 callshot_potato_ve…router · 1 fns — 3 callsroutervaa · 1 fns — 2 callsrouter · 2 fns — 2 callsrouterrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router48 calls
    3 fns
  • router22 calls
    2 fns
  • hot_potato_vector, pyth8 calls
    3 fns
  • router3 calls
    1 fns
  • vaa2 calls
    1 fns
  • router2 calls
    2 fns
  • router1 calls
    1 fns

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
0xfbca3162…39adcc43
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xfbca31628b637187d5f003bbf8d2431f513b2b68f477d55ee5024e8239adcc43",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 137541191,
  "last_seen_cp": 143549030,
  "first_seen_ts_ms": 1745516209367,
  "last_seen_ts_ms": 1746888786862,
  "total_gas_spent_mist": 71151772,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    5,
    20,
    12,
    17,
    23,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}