live · wallet profile

0x954e69a728ff69c205ac260f7ad954d4dd73543cf2a2b3e819467ccce399a07f

verdict44 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 23:55:38 UTC

The 0x954e…a07f wallet is a truly unremarkable entity, holding a paltry 2 SUI and engaging in a grand total of two transactions over nearly four months. This wallet appears to be a digital tumbleweed, occasionally blowing across the Sui blockchain. It looks like a normal human collector, if by "collector" you mean someone who accidentally created a wallet and then promptly forgot about it.

transactions

successful

100.0%

gas spent

2,242,760 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 152,300,316 · 2025-06-02 16:29:14 UTC
last seen: cp 193,720,310 · 2025-09-25 08:58:43 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 495 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

114.7d

p10 / p90 gap

114.7d / 114.7d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

0x5da42916…a6fd71b92 events
casualsui_send· last 2025-09-25

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

0x6c3bd8c7…60d7f391

personal-scale funderseeded 44 wallets

→

this wallet

0x954e69a7…e399a07f

→

funded 1 wallets

0x5da429…fd71b9

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x954e69a728ff69c205ac260f7ad954d4dd73543cf2a2b3e819467ccce399a07f",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 152300316,
  "last_seen_cp": 193720310,
  "first_seen_ts_ms": 1748881754930,
  "last_seen_ts_ms": 1758790723290,
  "total_gas_spent_mist": 2242760,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}