live · wallet profile

0xd1ef54f6f7458b9555ce1040a162f8b59d2f0ed73d8e39f3c1744628c1765267

verdict29 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 10:05:32 UTC

The 0xd1ef…5267 wallet is the digital equivalent of a ghost town, with no activity, no SUI, and no NFTs. It appears to be a completely dormant address, perhaps a forgotten wallet or one created and never used. This wallet is so inactive, it makes a sloth look like a speed demon.

transactions

successful

100.0%

gas spent

904,880 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 2,978,655 · 2023-05-20 13:49:00 UTC
last seen: cp 2,978,655 · 2023-05-20 13:49:00 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 895 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

0xb9bfb71f…c3b753e82 events
casualsui_send· last 2023-05-20

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

0x140af217…4e1b272f

personal-scale funderseeded 29 wallets

→

this wallet

0xd1ef54f6…c1765267

→

funded 1 wallets

0xb9bfb7…b753e8

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd1ef54f6f7458b9555ce1040a162f8b59d2f0ed73d8e39f3c1744628c1765267",
  "n_tx": 1,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2978655,
  "last_seen_cp": 2978655,
  "first_seen_ts_ms": 1684590540270,
  "last_seen_ts_ms": 1684590540270,
  "total_gas_spent_mist": 904880,
  "n_self_sponsored_tx": 1,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 895,
  "active_hours_top24": [
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}