live · wallet profile

0xcd2eb30bab250077ccfc76f5437a609f1ca520ed22b5d65d3c04fd07665d64cc

verdict44 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 22:45:01 UTC

This 0xcd2e…64cc wallet is a digital ghost, with zero SUI and no recorded activity. It's so quiet, it makes a library look like a mosh pit. This wallet is definitely not a bot; it's barely even a wallet.

transactions

successful

100.0%

gas spent

-436,480 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 30,917,609 · 2024-04-08 14:32:24 UTC
last seen: cp 32,651,095 · 2024-04-28 15:10:55 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20.0d

p10 / p90 gap

20.0d / 20.0d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

0xe5ae7df3…df3e118e4 events
casualsui_send· last 2024-04-28

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

0x6c3bd8c7…60d7f391

personal-scale funderseeded 44 wallets

→

this wallet

0xcd2eb30b…665d64cc

→

funded 1 wallets

0xe5ae7d…3e118e

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcd2eb30bab250077ccfc76f5437a609f1ca520ed22b5d65d3c04fd07665d64cc",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 30917609,
  "last_seen_cp": 32651095,
  "first_seen_ts_ms": 1712586744479,
  "last_seen_ts_ms": 1714317055942,
  "total_gas_spent_mist": -436480,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}