live · wallet profile

0xefb2e6f7e86eb979c9531f0d075f416d36612546fa708431b60fc8b80a1b3892

🌐 likely Atlantic / E. South America · UTC-2

verdict7 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 10:45:07 UTC

The 0xefb2…3892 wallet appears to be a casual participant in DeFi, primarily focused on claiming rewards from various protocols and occasionally interacting with liquidity pools. This wallet is likely a human user, given its extremely low bot score and lack of any automated trading signals. It's a remarkably boringly legitimate wallet, which in the wild west of crypto, is almost an achievement in itself.

transactions

successful

100.0%

gas spent

452,935,152 mist

self-sponsored

2 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 12,205,133 · 2023-09-05 17:34:52 UTC
last seen: cp 145,178,587 · 2025-05-14 19:01:41 UTC
distinct epochs: 16
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5d

p10 / p90 gap

28s / 94.1d

regularity

human-like

intervals

36%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

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

353.sui

personal-scale funderseeded 7 wallets

→

this wallet

0xefb2e6f7…0a1b3892

→

funded 1 wallets

0xc68283…6a1d1b

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xefb2e6f7e86eb979c9531f0d075f416d36612546fa708431b60fc8b80a1b3892",
  "n_tx": 26,
  "n_successful_tx": 26,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 12205133,
  "last_seen_cp": 145178587,
  "first_seen_ts_ms": 1693935292021,
  "last_seen_ts_ms": 1747249301916,
  "total_gas_spent_mist": 452935152,
  "n_self_sponsored_tx": 24,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    22,
    16,
    20,
    23,
    12,
    17,
    21,
    18,
    19,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}