live · wallet profile

0x2e2d8a085cb9c83f2f013bea65b8aa45f3e4573275cd499e2948a28f0e0459d6

verdict38 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 18:37:58 UTC

This 0x2e2d…59d6 wallet is a casual Sui user, primarily engaging in staking activities and some unidentified coin transfers. It appears to be a normal human user, as evidenced by its perfect 0.00 bot score and lack of any suspicious trading patterns.

transactions

successful

100.0%

gas spent

16,050,828 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 171,435,802 · 2025-07-25 07:11:30 UTC
last seen: cp 171,465,637 · 2025-07-25 09:08:06 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 700 / 700 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

16s / 1.9h

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

utils2 calls
1 fns
coin

top counterparties

no counterparties recorded yet

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

0x6de749d5…8b771769

personal-scale funderseeded 38 wallets

→

this wallet

0x2e2d8a08…0e0459d6

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2e2d8a085cb9c83f2f013bea65b8aa45f3e4573275cd499e2948a28f0e0459d6",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 171435802,
  "last_seen_cp": 171465637,
  "first_seen_ts_ms": 1753427490312,
  "last_seen_ts_ms": 1753434486691,
  "total_gas_spent_mist": 16050828,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 700,
  "gas_price_p95": 700,
  "active_hours_top24": [
    7,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}