live · wallet profile

0x8516813669e1504bb31bb7ea38e3a3edf8ecade60ce173e08ce2436054225552

verdict15 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 17:32:22 UTC

The 0x8516…5552 wallet is a casual participant, primarily focused on claiming digital medals and minting NFTs. This looks like a perfectly normal human wallet, perhaps a collector of digital trinkets, with no signs of automation or bot activity.

transactions

successful

100.0%

gas spent

17,729,216 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 6,102,159 · 2023-06-26 08:46:07 UTC
last seen: cp 8,035,825 · 2023-07-18 23:59:06 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 818 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.5d

p10 / p90 gap

8.3m / 16.1d

regularity

human-like

intervals

33%

67%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

suia2 calls
1 fns
nft1 calls
1 fns

top counterparties

0x307e0213…21c60bc61 events
—sui_send· last 2023-06-26

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

0x307e0213…21c60bc6

personal-scale funderseeded 15 wallets

→

this wallet

0x85168136…54225552

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8516813669e1504bb31bb7ea38e3a3edf8ecade60ce173e08ce2436054225552",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6102159,
  "last_seen_cp": 8035825,
  "first_seen_ts_ms": 1687769167517,
  "last_seen_ts_ms": 1689724746935,
  "total_gas_spent_mist": 17729216,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 818,
  "gas_price_p95": 825,
  "active_hours_top24": [
    8,
    11,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}