live · wallet profile

0x95c9e239153b3f6ea3fa08a9f357aa5ae0ccf0b4f6a5149064601294d6a26284

verdict9 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 04:46:18 UTC

The 0x95c9…6284 wallet is a ghost in the machine, with no recorded activity, no SUI holdings, and no dapps used. It's so quiet, it makes a library look like a mosh pit. This wallet is as automated as a rock, and as human as a spreadsheet.

transactions

successful

100.0%

gas spent

1,547,880 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 246,018,208 · 2026-02-17 20:45:56 UTC
last seen: cp 246,018,208 · 2026-02-17 20:45:56 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 550 / 550 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

0x04b5e2a6…a18319e11 events
—sui_send· last 2026-02-17

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

0x42267762…b7c44380

personal-scale funderseeded 9 wallets

→

this wallet

0x95c9e239…d6a26284

→

funded 1 wallets

0x04b5e2…8319e1

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x95c9e239153b3f6ea3fa08a9f357aa5ae0ccf0b4f6a5149064601294d6a26284",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 246018208,
  "last_seen_cp": 246018208,
  "first_seen_ts_ms": 1771361156557,
  "last_seen_ts_ms": 1771361156557,
  "total_gas_spent_mist": 1547880,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 0,
  "gas_price_p50": 550,
  "gas_price_p95": 550,
  "active_hours_top24": [
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}