live · wallet profile

0x321de15e6c62f0d9bcc2fc9d890a6be146104ab6e1cc26754c5f6b43ee086c43

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

verdict17 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 05:27:50 UTC

This 0x321d…6c43 wallet appears to be a casual participant in the Sui ecosystem, dabbling in a few different activities. It's been claiming medals, listing items on a marketplace (likely NFT-related given the 'tocen_marketplace::list' call), minting from a 'my_minter' (perhaps a personal or small project minter), and performing swaps on what looks like a decentralized exchange. The low bot score and lack of any bot-like signals suggest this is a human, albeit one with a rather eclectic set of on-chain hobbies.

transactions

successful

100.0%

gas spent

185,222,120 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 1,754,173 · 2023-05-05 17:41:22 UTC
last seen: cp 24,845,788 · 2024-01-29 15:36:20 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 920 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.3h

p10 / p90 gap

42s / 25.7d

regularity

human-like

intervals

40%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x64b9cb2a…c5c47ae5

personal-scale funderseeded 17 wallets

→

this wallet

0x321de15e…ee086c43

→

funded 1 wallets

0x71f887…81b244

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x321de15e6c62f0d9bcc2fc9d890a6be146104ab6e1cc26754c5f6b43ee086c43",
  "n_tx": 31,
  "n_successful_tx": 31,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1754173,
  "last_seen_cp": 24845788,
  "first_seen_ts_ms": 1683308482590,
  "last_seen_ts_ms": 1706542580944,
  "total_gas_spent_mist": 185222120,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 920,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    18,
    22,
    15,
    19,
    14,
    5,
    11,
    3,
    9,
    23,
    20,
    6,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}