live · wallet profile

0x2e58e64e8bc54e403eddcef744044d1d327b345e628f218f08a6e59c58f0ed22

🌐 likely W/Central Asia / India · UTC+6

verdictcasual

transactions

successful

97.9%

gas spent

358,502,056 mist

self-sponsored

3 sponsored by others

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 93,226,887 · 2024-12-22 13:30:37 UTC
last seen: cp 203,675,389 · 2025-10-22 06:20:49 UTC
distinct epochs: 14
distinct sponsors: 1
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(32 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2e58e64e8bc54e403eddcef744044d1d327b345e628f218f08a6e59c58f0ed22",
  "n_tx": 48,
  "n_successful_tx": 47,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 93226887,
  "last_seen_cp": 203675389,
  "first_seen_ts_ms": 1734874237797,
  "last_seen_ts_ms": 1761114049182,
  "total_gas_spent_mist": 358502056,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 3,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    10,
    8,
    6,
    14,
    4,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}