live · wallet profile

0x51562a3b3e1fe9e582326864aabdf75fddb7798e92f9f50af1ea61fc0b5dad15

🌐 likely Atlantic / E. South America · UTC-3

verdictwhale1 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 03:14:02 UTC

The 0x5156…ad15 wallet is a significant Sui whale, holding over 160,000 SUI. Despite its substantial holdings and extensive transaction history (over 100,000 transactions across nearly two years), its activity remains unclassified, with no identifiable dapp interactions or specific function calls recorded. This wallet appears to be a remarkably boring, yet wealthy, long-term holder of SUI, showing no signs of bot-like behavior or engagement in DeFi or NFT markets.

whale· 161.3K SUI

transactions

102,962

successful

102,962

100.0%

gas spent

137.5430 SUI

self-sponsored

102,962

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.

0x6854584e…ee6ebaa5funder

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 68,605,240 · 2024-10-13 19:31:04 UTC
last seen: cp 283,587,781 · 2026-06-05 22:21:46 UTC
distinct epochs: 596
distinct sponsors: 0
gas price p50 / p95: 844.983 / 850 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

26s / 20.7m

regularity

human-like

intervals

102,937

95%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x51562a3b3e1fe9e582326864aabdf75fddb7798e92f9f50af1ea61fc0b5dad15",
  "n_tx": 102962,
  "n_successful_tx": 102962,
  "n_distinct_epochs": 596,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 68605240,
  "last_seen_cp": 283587781,
  "first_seen_ts_ms": 1728847864060,
  "last_seen_ts_ms": 1780698106795,
  "total_gas_spent_mist": 137542952846,
  "n_self_sponsored_tx": 102962,
  "n_sponsored_tx": 0,
  "gas_price_p50": 844.9834,
  "gas_price_p95": 850,
  "active_hours_top24": [
    17,
    16,
    19,
    20,
    18,
    15,
    21,
    2,
    0,
    1,
    23,
    22,
    14,
    3,
    13,
    4,
    12,
    5,
    6,
    11,
    7,
    10,
    9,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}