live · wallet profile

0x463ba744d75a2e3128c58aa831fb076098d781910116ab9bf3d3e315c041aab6

🕒 always-on (no timezone signal)

verdict42 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 13:34:02 UTC

This 0x463b…aab6 wallet is a casual gambler, placing bets in a drand-based roulette game and playing coin flip, while also claiming some rewards. With a bot score of 0.00 and no suspicious activity signals, this wallet appears to be operated by a human, albeit one who enjoys a bit of on-chain chance.

transactions

successful

100.0%

gas spent

35,990,880 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 16,757,078 · 2023-10-28 09:31:55 UTC
last seen: cp 93,596,133 · 2024-12-23 14:19:36 UTC
distinct epochs: 8
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9d

p10 / p90 gap

43s / 335.3d

regularity

human-like

intervals

22%

78%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

kiosk, transfer, tx_context3 calls

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

0xf2d6d13c…34673441

personal-scale funderseeded 42 wallets

→

this wallet

0x463ba744…c041aab6

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x463ba744d75a2e3128c58aa831fb076098d781910116ab9bf3d3e315c041aab6",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 16757078,
  "last_seen_cp": 93596133,
  "first_seen_ts_ms": 1698485515311,
  "last_seen_ts_ms": 1734963576871,
  "total_gas_spent_mist": 35990880,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    7,
    21,
    18,
    9,
    12,
    1,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}