live · wallet profile

0xfb997708d47a133e60b9ca5fd6bd89169568d5f65be1818acae0a0ffa8d2e3c2

🌐 likely E. / SE Asia · UTC+9

verdict38 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 07:49:28 UTC

The 0xfb99…e3c2 wallet is a casual NFT collector, minting and claiming various NFTs. This wallet appears to be a normal human, as evidenced by its low bot score and lack of any suspicious activity signals. It's almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

30,071,144 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 100,993,360 · 2025-01-13 06:32:51 UTC
last seen: cp 107,529,318 · 2025-01-31 12:21:45 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.7d

p10 / p90 gap

2.1h / 11.4d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

actions, chakra_nft3 calls
3 fns
nft_airdrop1 calls
1 fns

top counterparties

no counterparties recorded yet

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

berich.sui

personal-scale funderseeded 38 wallets

→

this wallet

0xfb997708…a8d2e3c2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfb997708d47a133e60b9ca5fd6bd89169568d5f65be1818acae0a0ffa8d2e3c2",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 100993360,
  "last_seen_cp": 107529318,
  "first_seen_ts_ms": 1736749971651,
  "last_seen_ts_ms": 1738326105929,
  "total_gas_spent_mist": 30071144,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    1,
    6,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}