0x59cf30867b0ce1920a736df1ec5df0cc3a622dbfdd33a84f8cfbb04cd410c514

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictcasual

transactions

successful

94.1%

gas spent

73,755,336 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 166,854,569 · 2025-07-12 12:48:53 UTC
last seen: cp 187,134,886 · 2025-09-06 21:04:23 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.4m

p10 / p90 gap

29s / 10.3d

regularity

human-like

intervals

50%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x52d66707…a0cf215a

seeded 0 wallets

→

this wallet

ipekki.sui

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x59cf30867b0ce1920a736df1ec5df0cc3a622dbfdd33a84f8cfbb04cd410c514",
  "n_tx": 17,
  "n_successful_tx": 16,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 166854569,
  "last_seen_cp": 187134886,
  "first_seen_ts_ms": 1752324533172,
  "last_seen_ts_ms": 1757192663986,
  "total_gas_spent_mist": 73755336,
  "n_self_sponsored_tx": 17,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    14,
    12,
    13,
    21,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}