live · wallet profile

0xa1454d98ff4834b09b0a8d9975cbc33ec7f02b4c34b34ac63bb2abf0e5421e43

verdict25 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 03:28:19 UTC

This 0xa145…1e43 wallet is a ghost in the machine, with no SUI holdings and no identifiable dapp interactions. Its minimal activity, including a single 'router::swap' and 'settle::settle' call, suggests it might have attempted a quick, low-value transaction that didn't quite register. This wallet appears to be a normal, albeit extremely quiet, user, with no indications of automation or bot behavior.

transactions

successful

100.0%

gas spent

3,717,636 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 98,640,955 · 2025-01-06 16:41:51 UTC
last seen: cp 98,906,827 · 2025-01-07 10:33:56 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

30s / 17.9h

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

coin2 calls
2 fns
option1 calls
1 fns

top counterparties

0xb4b65f69…154ffe252 events
—sui_send· last 2025-01-07

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

thanostrader.sui

personal-scale funderseeded 25 wallets

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this wallet

0xa1454d98…e5421e43

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funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa1454d98ff4834b09b0a8d9975cbc33ec7f02b4c34b34ac63bb2abf0e5421e43",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 98640955,
  "last_seen_cp": 98906827,
  "first_seen_ts_ms": 1736181711239,
  "last_seen_ts_ms": 1736246036238,
  "total_gas_spent_mist": 3717636,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}