live · wallet profile

litquidity.sui

0xff72b7a28e3944c8d74e24f32490dd90c17ca6c099d8bc21b6b55e4631e9f40c

🌐 likely N. America (Central–Eastern) · UTC-5

verdict3 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 19:28:53 UTC

This 0xff72…f40c wallet appears to be a highly active, unclassified entity primarily engaged in coin management and frequent swaps, likely on an unidentified DEX given the "pool::swap" calls. With a bot score of 0.00 and no sybil or wash-trading signals, it seems to be a legitimate, albeit very busy, participant in the Sui ecosystem. Perhaps it's a very dedicated individual who loves moving their coins around.

transactions

652

successful

589

90.3%

gas spent

8.9220 SUI

self-sponsored

634

18 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 38,225,273 · 2024-07-02 01:20:05 UTC
last seen: cp 219,760,659 · 2025-12-05 17:53:49 UTC
distinct epochs: 50
distinct sponsors: 2
gas price p50 / p95: 495 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

16s / 2.6h

regularity

human-like

intervals

651

80%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(74 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

0xb048c3a6…580ff385

personal-scale funderseeded 3 wallets

→

this wallet

litquidity.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xff72b7a28e3944c8d74e24f32490dd90c17ca6c099d8bc21b6b55e4631e9f40c",
  "n_tx": 652,
  "n_successful_tx": 589,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 38225273,
  "last_seen_cp": 219760659,
  "first_seen_ts_ms": 1719883205218,
  "last_seen_ts_ms": 1764957229184,
  "total_gas_spent_mist": 8922017232,
  "n_self_sponsored_tx": 634,
  "n_sponsored_tx": 18,
  "gas_price_p50": 495,
  "gas_price_p95": 758,
  "active_hours_top24": [
    21,
    23,
    2,
    17,
    13,
    3,
    19,
    18,
    0,
    22,
    1,
    14,
    20,
    16,
    15,
    4,
    12,
    11,
    8,
    6,
    5,
    9,
    7,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}