0x64241dccbc2761d1a711089f7cdbfe3b10c38b0606bdd6ac8db9e8f3f22aa668

🌐 likely Atlantic / E. South America · UTC-3

verdictcasual

transactions

successful

95.8%

gas spent

124,601,148 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 182,349,361 · 2025-08-24 12:05:50 UTC
last seen: cp 187,461,802 · 2025-09-07 19:10:48 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 500 / 500 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

17s / 28.5m

regularity

human-like

intervals

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x64241dccbc2761d1a711089f7cdbfe3b10c38b0606bdd6ac8db9e8f3f22aa668",
  "n_tx": 24,
  "n_successful_tx": 23,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 182349361,
  "last_seen_cp": 187461802,
  "first_seen_ts_ms": 1756037150313,
  "last_seen_ts_ms": 1757272248330,
  "total_gas_spent_mist": 124601148,
  "n_self_sponsored_tx": 24,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 500,
  "active_hours_top24": [
    21,
    19,
    20,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}