live · wallet profile

0x2a54cd8fe15cd51ccd8572d6f63a2f5d2e5cc5eebea4a42a1dcd4966f207ecf5

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 14:06:32 UTC

The 0x2a54…ecf5 wallet appears to be a casual user, likely engaging in basic token swaps given the frequent calls to `router::swap` and `utils::send_coin`. With no catalogued dapps or significant SUI holdings, this wallet is as plain as vanilla ice cream. This wallet shows no signs of automation, bot activity, or sybil behavior; it's just a regular, boringly legitimate user.

transactions

successful

100.0%

gas spent

62,419,420 mist

self-sponsored

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

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 137,144,237 · 2025-04-23 15:38:08 UTC
last seen: cp 145,461,578 · 2025-05-15 12:40:35 UTC
distinct epochs: 5
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

3s / 18.1h

regularity

43%

mixed

intervals

43%

26%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x1d3e94af…2232edf9

seeded 273 wallets

→

this wallet

0x2a54cd8f…f207ecf5

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2a54cd8fe15cd51ccd8572d6f63a2f5d2e5cc5eebea4a42a1dcd4966f207ecf5",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 137144237,
  "last_seen_cp": 145461578,
  "first_seen_ts_ms": 1745422688023,
  "last_seen_ts_ms": 1747312835868,
  "total_gas_spent_mist": 62419420,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    12,
    18,
    5,
    19,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}