live · wallet profile

0xb163bca2f9ddbae01683ab8586497fb915f737f06be6f8418ff0eaa111b97b6f

🕒 always-on (no timezone signal)

verdict42 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 13:10:05 UTC

The 0xb163…7b6f wallet is a casual gambler, placing bets on a drand-based roulette and coin flip game, and claiming rewards. This wallet appears to be a normal human user, as evidenced by its perfect 0.00 bot score and lack of any suspicious on-chain signals. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

37,267,212 mist

self-sponsored

2 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 16,746,634 · 2023-10-28 06:38:36 UTC
last seen: cp 128,835,392 · 2025-03-31 20:05:29 UTC
distinct epochs: 10
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.8d

p10 / p90 gap

1.6m / 94.2d

regularity

human-like

intervals

18%

82%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

top counterparties

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

0xf2d6d13c…34673441

personal-scale funderseeded 42 wallets

→

this wallet

0xb163bca2…11b97b6f

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb163bca2f9ddbae01683ab8586497fb915f737f06be6f8418ff0eaa111b97b6f",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 16746634,
  "last_seen_cp": 128835392,
  "first_seen_ts_ms": 1698475116342,
  "last_seen_ts_ms": 1743451529756,
  "total_gas_spent_mist": 37267212,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    18,
    3,
    14,
    12,
    6,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}