live · wallet profile

0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984d

🌐 likely W/Central Asia / India · UTC+4

verdictBybit · CEXmega-whale100 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 20:48:12 UTC

The 0x60dd…984d wallet is a mega whale, holding a staggering 64.8 million SUI. Despite its immense holdings, this wallet is surprisingly inactive on-chain, with no recorded dapp interactions or NFT trading, suggesting it's likely a cold storage wallet for a major entity like a centralized exchange (as its archetype label "cex" implies). This wallet is so boringly legitimate it's almost suspicious, with a perfect 0.00 bot score and no signals of automated or coordinated activity.

mega-whale· 63.44M SUI

transactions

1,210,013

successful

1,209,994

100.0%

gas spent

3795.7801 SUI

self-sponsored

1,210,013

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.

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 archetypecex

cex
13%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,125,910 · 2023-04-28 02:59:35 UTC
last seen: cp 283,589,352 · 2026-06-05 22:27:33 UTC
distinct epochs: 1,131
distinct sponsors: 0
gas price p50 / p95: 788 / 900 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

5s / 3.3m

regularity

21%

human-like

intervals

1,208,942

21%

79%

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": "0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984d",
  "n_tx": 1210013,
  "n_successful_tx": 1209994,
  "n_distinct_epochs": 1131,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1125910,
  "last_seen_cp": 283589352,
  "first_seen_ts_ms": 1682650775672,
  "last_seen_ts_ms": 1780698453535,
  "total_gas_spent_mist": 3795780146596,
  "n_self_sponsored_tx": 1210013,
  "n_sponsored_tx": 0,
  "gas_price_p50": 788,
  "gas_price_p95": 900,
  "active_hours_top24": [
    13,
    14,
    12,
    15,
    11,
    10,
    16,
    9,
    8,
    17,
    7,
    18,
    19,
    6,
    20,
    5,
    21,
    4,
    22,
    3,
    2,
    1,
    0,
    23
  ],
  "primary_archetype": "cex",
  "labels": [
    "cex"
  ],
  "label_confidence": [
    0.1318
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": "Bybit"
}