live · wallet profile

0xb017691fc55b274560aacaec597a804ac85419362f01c73a6a546efe65bb2f0c

verdict99 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 06:00:47 UTC

The 0xb017…2f0c wallet is a casual Sui user, holding a modest 18 SUI. Its activity is so minimal it barely registers, with no identifiable dapp interactions or NFT trading. This wallet is so legitimately boring, it's almost impressive.

transactions

successful

100.0%

gas spent

4,355,496 mist

self-sponsored

1 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 1,639,885 · 2023-05-04 08:57:37 UTC
last seen: cp 2,623,598 · 2023-05-16 08:38:30 UTC
distinct epochs: 2
distinct sponsors: 1
gas price p50 / p95: 920 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.0d

p10 / p90 gap

12.0d / 12.0d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

0x60dd01bc…65b0984d4 events
cexsui_send · coin_send· last 2023-05-16

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

0xb017691f…65bb2f0c

→

funded 0 wallets

none recorded

gas sponsor lineage

0x60dd01bc…65b0984d1 tx sponsored
cex1 ok · 0.0024 SUI gas · last 2023-05-16

raw profile JSON

{
  "wallet": "0xb017691fc55b274560aacaec597a804ac85419362f01c73a6a546efe65bb2f0c",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1639885,
  "last_seen_cp": 2623598,
  "first_seen_ts_ms": 1683190657803,
  "last_seen_ts_ms": 1684226310551,
  "total_gas_spent_mist": 4355496,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 1,
  "gas_price_p50": 920,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}