live · wallet profile

0x12aa5bbfc67b58c7da6b26f7f9b77d334b1b9169e21446f9401da05951f8b471

verdict32 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 05:10:16 UTC

This 0x12aa…b471 wallet is a ghost in the machine, showing absolutely no on-chain activity. It's either a freshly minted address, a dormant vault, or perhaps a very shy human who hasn't quite figured out how to press the "send" button yet. With a bot score of 0.00 and no signals fired, this wallet is as legitimate and uninteresting as they come.

transactions

successful

100.0%

gas spent

1,900,504 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 259,939,573 · 2026-03-31 03:49:06 UTC
last seen: cp 259,939,573 · 2026-03-31 03:49:06 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 555 / 555 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

0x4c924f0b…ead35d702 events
casualcoin_send· last 2026-03-31

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

splatoon.sui

personal-scale funderseeded 32 wallets

→

this wallet

0x12aa5bbf…51f8b471

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x12aa5bbfc67b58c7da6b26f7f9b77d334b1b9169e21446f9401da05951f8b471",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 259939573,
  "last_seen_cp": 259939573,
  "first_seen_ts_ms": 1774928946590,
  "last_seen_ts_ms": 1774928946590,
  "total_gas_spent_mist": 1900504,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 0,
  "gas_price_p50": 555,
  "gas_price_p95": 555,
  "active_hours_top24": [
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}