live · wallet profile

0x3504bdd6f3512c370eb89aa73b564ab9cf0d741cd9c125031d23ac44a5fc4be8

verdict49 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 17:22:03 UTC

This 0x3504…4be8 wallet is a casual user, having only created a nonce in a vault. It's so quiet, it makes a library look like a rave. This wallet shows no signs of automation, bot activity, or even a pulse.

transactions

successful

100.0%

gas spent

2,120,280 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 129,133,744 · 2025-04-01 15:48:23 UTC
last seen: cp 129,133,744 · 2025-04-01 15:48:23 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

vault1 calls
1 fns

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

0xe28e75f8…e2050c9f

personal-scale funderseeded 49 wallets

→

this wallet

0x3504bdd6…a5fc4be8

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3504bdd6f3512c370eb89aa73b564ab9cf0d741cd9c125031d23ac44a5fc4be8",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 129133744,
  "last_seen_cp": 129133744,
  "first_seen_ts_ms": 1743522503285,
  "last_seen_ts_ms": 1743522503285,
  "total_gas_spent_mist": 2120280,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}