live · wallet profile

0xe94b247d15f9d5a3bb96517317f5b0dfcfb7f8dfdc484223e7a693404069fd47

verdict27 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-13 10:17:47 UTC

The 0xe94b…fd47 wallet is a casual NFT trader, listing an item on Hyperspace and then withdrawing from a Kiosk. With a bot score of 0.00 and no suspicious activity signals, this wallet appears to be a perfectly normal, if somewhat quiet, human participant in the NFT market. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

13,666,608 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 6,434,306 · 2023-06-30 06:52:43 UTC
last seen: cp 6,434,648 · 2023-06-30 06:58:30 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 825 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

15s / 5.5m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

hyperspace2 calls
2 fns
kiosk1 calls
1 fns

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

0x60623238…a278c4f5

personal-scale funderseeded 27 wallets

→

this wallet

0xe94b247d…4069fd47

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe94b247d15f9d5a3bb96517317f5b0dfcfb7f8dfdc484223e7a693404069fd47",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6434306,
  "last_seen_cp": 6434648,
  "first_seen_ts_ms": 1688107963429,
  "last_seen_ts_ms": 1688108310913,
  "total_gas_spent_mist": 13666608,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 825,
  "active_hours_top24": [
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}