live · wallet profile

0x4f967d3a817adba89697d1099e1b9d352cae172c7a25b2ce2736158a59472436

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictcasual

transactions

successful

100.0%

gas spent

145,123,624 mist

self-sponsored

0 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 25,971,568 · 2024-02-11 14:16:40 UTC
last seen: cp 85,355,363 · 2024-11-30 10:39:15 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(18 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4f967d3a817adba89697d1099e1b9d352cae172c7a25b2ce2736158a59472436",
  "n_tx": 26,
  "n_successful_tx": 26,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 25971568,
  "last_seen_cp": 85355363,
  "first_seen_ts_ms": 1707661000864,
  "last_seen_ts_ms": 1732963155182,
  "total_gas_spent_mist": 145123624,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    0,
    14,
    11,
    10,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}