live · wallet profile

0xb98de4eaa1053ec41468b676488f269143ec205808e3eb355b6716484766f2da

🕒 always-on (no timezone signal)

verdict37 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 00:34:28 UTC

This wallet, 0xb98d…f2da, is a casual gambler, placing bets on a roulette game and flipping coins, likely for entertainment. It appears to be a normal human user, as its bot score is a pristine 0.00, with no signals of automation or sybil activity.

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 16,753,662 · 2023-10-28 08:35:17 UTC
last seen: cp 129,012,936 · 2025-04-01 07:47:18 UTC
distinct epochs: 10
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9d

p10 / p90 gap

1.6m / 94.3d

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

0xcb26e8da…af2d6145

personal-scale funderseeded 37 wallets

→

this wallet

0xb98de4ea…4766f2da

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb98de4eaa1053ec41468b676488f269143ec205808e3eb355b6716484766f2da",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 16753662,
  "last_seen_cp": 129012936,
  "first_seen_ts_ms": 1698482117553,
  "last_seen_ts_ms": 1743493638547,
  "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": [
    7,
    6,
    20,
    18,
    1,
    3,
    8,
    12,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}