live · wallet profile

0xbfa560aace3fcf77262b81e68553dc647274469523a9802208fbf16e5e15f9fa

verdict39 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 01:13:36 UTC

The 0xbfa5…f9fa wallet is a casual Sui user, holding a modest 3 SUI. With no recorded activity, it's either a very new wallet, or perhaps just a placeholder, patiently waiting for its moment to shine (or, more likely, to be forgotten). This wallet shows no signs of automation, bot activity, or anything remotely interesting; it's as legitimate and unexciting as a blank canvas.

transactions

successful

100.0%

gas spent

83,280 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 67,905,670 · 2024-10-11 20:03:46 UTC
last seen: cp 67,913,197 · 2024-10-11 20:34:16 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30.5m

p10 / p90 gap

30.5m / 30.5m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

0xab73ad38…b678cd562 events
—sui_send· last 2024-10-11

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

0x09225cf2…d77d3ede

personal-scale funderseeded 39 wallets

→

this wallet

0xbfa560aa…5e15f9fa

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbfa560aace3fcf77262b81e68553dc647274469523a9802208fbf16e5e15f9fa",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 67905670,
  "last_seen_cp": 67913197,
  "first_seen_ts_ms": 1728677026172,
  "last_seen_ts_ms": 1728678856308,
  "total_gas_spent_mist": 83280,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}