live · wallet profile

0xd2b54701c8cc0a1f663fb1835c145bd4484cc02d3f8f9c5f5178314812aadd3f

🕒 always-on (no timezone signal)

verdict23 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 13:20:41 UTC

This 0xd2b5…dd3f wallet is a casual user, likely claiming digital stamps and minting items, possibly related to a domain or identity service, and withdrawing from an airdrop. It appears to be a normal human user, exhibiting no bot-like behavior or sybil activity, which is surprisingly legitimate for an on-chain entity.

transactions

successful

100.0%

gas spent

101,550,452 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 80,681,489 · 2024-11-17 04:29:17 UTC
last seen: cp 260,447,920 · 2026-04-01 16:09:36 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.2d

p10 / p90 gap

17s / 33.0d

regularity

human-like

intervals

33%

67%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

claim, sui_passport10 calls

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

0xe3f4a40a…f91638dd

personal-scale funderseeded 23 wallets

→

this wallet

0xd2b54701…12aadd3f

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd2b54701c8cc0a1f663fb1835c145bd4484cc02d3f8f9c5f5178314812aadd3f",
  "n_tx": 31,
  "n_successful_tx": 31,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 80681489,
  "last_seen_cp": 260447920,
  "first_seen_ts_ms": 1731817757189,
  "last_seen_ts_ms": 1775059776506,
  "total_gas_spent_mist": 101550452,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    5,
    17,
    8,
    6,
    10,
    15,
    18,
    4,
    11,
    2
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}