live · wallet profile

0xfffa7675eb3fb14a4aab174241c83c81656b59fa0d8d97a509c7b0b01d20b5e8

🌐 likely E. Asia / Oceania · UTC+12

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 03:05:02 UTC

The 0xfffa…b5e8 wallet is a busy, if somewhat mysterious, on-chain trader, executing a high volume of swaps and coin transfers. Its consistent, rapid-fire transaction timing (bot score 0.40, rapid-fire timing ratio 0.52) strongly suggests automated bot activity, likely routing trades across various DEXes given the frequent `router::swap` calls. This bot seems to be a dedicated, if unidentifiable, liquidity mover, though its specific strategy remains elusive without clearer dapp resolution.

transactions

113

successful

113

100.0%

gas spent

215,190,636 mist

self-sponsored

47 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 129,733,941 · 2025-04-03 07:48:36 UTC
last seen: cp 139,614,205 · 2025-04-30 03:34:43 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

3s / 20.4h

regularity

52%

mixed

intervals

112

52%

22%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

area + brightness = call volume; hover for detail

top counterparties

0x170dc619…34f8599c44 events
—sui_send· last 2025-04-30

gas sponsor lineage

0x170dc619…34f8599c47 tx sponsored
—47 ok · 0.0072 SUI gas · last 2025-04-30

raw profile JSON

{
  "wallet": "0xfffa7675eb3fb14a4aab174241c83c81656b59fa0d8d97a509c7b0b01d20b5e8",
  "n_tx": 113,
  "n_successful_tx": 113,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 129733941,
  "last_seen_cp": 139614205,
  "first_seen_ts_ms": 1743666516725,
  "last_seen_ts_ms": 1745984083821,
  "total_gas_spent_mist": 215190636,
  "n_self_sponsored_tx": 66,
  "n_sponsored_tx": 47,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    4,
    7,
    12,
    3,
    0,
    23,
    9,
    22,
    13,
    2,
    11,
    5,
    6,
    8,
    10,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}