live · wallet profile

0x95b0750ecb3f24f7ebb4c1f42d23e0e65ca61f657090a9d04eef2b489b101671

verdict21 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 21:54:29 UTC

This 0x95b0…1671 wallet is a casual user, having performed a single, rather unexciting, minting operation. It appears to be a perfectly normal, if somewhat inactive, human user, as evidenced by its pristine bot score and lack of any suspicious activity.

transactions

successful

100.0%

gas spent

6,864,644 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 72,317,805 · 2024-10-24 09:25:08 UTC
last seen: cp 72,331,414 · 2024-10-24 10:21:40 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

31s / 56.0m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

deliver1 calls
1 fns

top counterparties

0x4a1ea49f…a4adfbfe2 events
casualsui_send· last 2024-10-24

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

0x6b717da6…f0e520c3

personal-scale funderseeded 21 wallets

→

this wallet

0x95b0750e…9b101671

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x95b0750ecb3f24f7ebb4c1f42d23e0e65ca61f657090a9d04eef2b489b101671",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 72317805,
  "last_seen_cp": 72331414,
  "first_seen_ts_ms": 1729761908794,
  "last_seen_ts_ms": 1729765300614,
  "total_gas_spent_mist": 6864644,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}