live · wallet profile

0xc2ba18b8ce6aa840949a8239ca07c2ddac41591db69fdc51f3bbb8faddb01e6d

verdict100 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 06:07:40 UTC

The 0xc2ba…1e6d wallet is a casual Sui user with a modest 92 SUI, whose on-chain activity is so minimal it barely registers. This wallet is a paragon of legitimate, if utterly uninteresting, human behavior, exhibiting no signs of automation or bot-like shenanigans.

transactions

successful

100.0%

gas spent

-1,853,608 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 109,113,101 · 2025-02-05 00:11:01 UTC
last seen: cp 109,113,101 · 2025-02-05 00:11:01 UTC
distinct epochs: 1
distinct sponsors: 1
gas price p50 / p95: 788 / 788 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

0x60dd01bc…65b0984d2 events
cexcoin_send· last 2025-02-05

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

0x573241f2…4c35cf8b

personal-scale funderseeded 1 wallets

→

this wallet

0xc2ba18b8…ddb01e6d

→

funded 0 wallets

none recorded

gas sponsor lineage

0x60dd01bc…65b0984d1 tx sponsored
cex1 ok · last 2025-02-05

raw profile JSON

{
  "wallet": "0xc2ba18b8ce6aa840949a8239ca07c2ddac41591db69fdc51f3bbb8faddb01e6d",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 109113101,
  "last_seen_cp": 109113101,
  "first_seen_ts_ms": 1738714261236,
  "last_seen_ts_ms": 1738714261236,
  "total_gas_spent_mist": -1853608,
  "n_self_sponsored_tx": 0,
  "n_sponsored_tx": 1,
  "gas_price_p50": 788,
  "gas_price_p95": 788,
  "active_hours_top24": [
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}