live · wallet profile

0x8af868da9f273f86a10854a6a44306415d8521405bda453d7bc3f65dd9068a3e

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 08:06:48 UTC

The 0x8af8…8a3e wallet is a digital ghost, having made a grand total of three transactions over nearly two and a half years, and currently holds no SUI. This wallet is so inactive, it makes a sloth look like a speed demon. It's definitely not a bot, unless its programming is to do absolutely nothing.

transactions

successful

100.0%

gas spent

6,009,480 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 1,619,410 · 2023-05-04 03:05:28 UTC
last seen: cp 196,644,043 · 2025-10-03 10:38:39 UTC
distinct epochs: 3
distinct sponsors: 1
gas price p50 / p95: 788 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

321.8d

p10 / p90 gap

321.8d / 561.5d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

0x60dd01bc…65b0984d6 events
cexsui_send · coin_send· last 2025-10-03

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x8af868da…d9068a3e

→

funded 0 wallets

none recorded

gas sponsor lineage

0x60dd01bc…65b0984d2 tx sponsored
cex2 ok · 0.0040 SUI gas · last 2025-10-03

raw profile JSON

{
  "wallet": "0x8af868da9f273f86a10854a6a44306415d8521405bda453d7bc3f65dd9068a3e",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1619410,
  "last_seen_cp": 196644043,
  "first_seen_ts_ms": 1683169528669,
  "last_seen_ts_ms": 1759487919164,
  "total_gas_spent_mist": 6009480,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 2,
  "gas_price_p50": 788,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    10,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}