live · wallet profile

0x30404346fd4585743a4f6dcab93e07af9b5b482a2719f5e7ecf7a675b2969793

🕒 always-on (no timezone signal)

verdict42 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 14:48:39 UTC

The 0x3040…9793 wallet is a casual Sui user who, over a year ago, set up a personal NFT Kiosk and then... did absolutely nothing with it. This wallet appears to be a perfectly normal, if incredibly inactive, human user, with no bot-like signals whatsoever.

transactions

successful

100.0%

gas spent

13,950,612 mist

self-sponsored

2 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 16,914,266 · 2023-10-30 05:07:21 UTC
last seen: cp 102,667,791 · 2025-01-17 22:52:05 UTC
distinct epochs: 4
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

64.6d

p10 / p90 gap

12.5d / 368.6d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

kiosk, transfer, tx_context3 calls
3 fns
personal_kiosk

top counterparties

0xb2de3810…0dcce3622 events
casualcoin_send· last 2025-01-17

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

0xf2d6d13c…34673441

personal-scale funderseeded 42 wallets

→

this wallet

0x30404346…b2969793

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x30404346fd4585743a4f6dcab93e07af9b5b482a2719f5e7ecf7a675b2969793",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 16914266,
  "last_seen_cp": 102667791,
  "first_seen_ts_ms": 1698642441948,
  "last_seen_ts_ms": 1737154325750,
  "total_gas_spent_mist": 13950612,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    5,
    7,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}