live · wallet profile

0x58af8cd18557ebf7a74b5668b0cf26a14d895ea38e573417785f8b1c3e1d0a30

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

verdictcasual

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:22:26 UTC

The 0x58af…0a30 wallet is a casual Sui user, holding a modest 21 SUI and engaging in very infrequent, unidentified on-chain activity. This wallet appears to be a perfectly normal, if somewhat dormant, human user, exhibiting no signs of automation or bot-like behavior.

transactions

successful

100.0%

gas spent

-21,366,640 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 61,857,790 · 2024-09-24 17:38:13 UTC
last seen: cp 142,261,300 · 2025-05-07 05:25:44 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.2d

p10 / p90 gap

9.8m / 26.0d

regularity

human-like

intervals

18%

82%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x58af8cd1…3e1d0a30

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x58af8cd18557ebf7a74b5668b0cf26a14d895ea38e573417785f8b1c3e1d0a30",
  "n_tx": 18,
  "n_successful_tx": 18,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61857790,
  "last_seen_cp": 142261300,
  "first_seen_ts_ms": 1727199493648,
  "last_seen_ts_ms": 1746595544599,
  "total_gas_spent_mist": -21366640,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    9,
    8,
    17,
    12,
    5,
    6,
    11,
    7,
    4,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}