live · wallet profile

0x02bd993a437ab63a0f0d6887478b6dd5ad39cac94e26b48156afac656e06f6ab

verdict47 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 03:04:21 UTC

This 0x02bd…f6ab wallet is a digital ghost, with no SUI holdings, no NFT activity, and no identifiable dapp interactions. Its three transactions over 460 days suggest it's either a very patient observer or a wallet that was created and then immediately forgotten. Given the complete lack of activity and zero bot score, this wallet is as legitimate and uninteresting as a blank piece of paper.

transactions

successful

100.0%

gas spent

3,118,536 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 77,631,595 · 2024-11-08 15:06:23 UTC
last seen: cp 244,245,993 · 2026-02-12 13:43:17 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.5d

p10 / p90 gap

8.5d / 452.5d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

dave.sui12 events
nft_collectorcoin_send · sui_send · wash_pair· last 2026-02-12

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

dave.sui

personal-scale funderseeded 47 wallets

→

this wallet

0x02bd993a…6e06f6ab

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x02bd993a437ab63a0f0d6887478b6dd5ad39cac94e26b48156afac656e06f6ab",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 77631595,
  "last_seen_cp": 244245993,
  "first_seen_ts_ms": 1731078383359,
  "last_seen_ts_ms": 1770903797826,
  "total_gas_spent_mist": 3118536,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    13,
    2
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}