0xa13f4c3673cad752798f02667a26c846e228b5dba0c2a521077d42fb877baa5b

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

verdictflipper

transactions

2,273

successful

2,258

99.3%

gas spent

14.0454 SUI

self-sponsored

2,272

1 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 archetypeflipper

flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 54,515,036 · 2024-09-04 01:37:13 UTC
last seen: cp 282,256,084 · 2026-06-02 11:59:11 UTC
distinct epochs: 330
distinct sponsors: 1
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

11s / 14.3h

regularity

human-like

intervals

2,271

63%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(288 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa13f4c3673cad752798f02667a26c846e228b5dba0c2a521077d42fb877baa5b",
  "n_tx": 2273,
  "n_successful_tx": 2258,
  "n_distinct_epochs": 330,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 54515036,
  "last_seen_cp": 282256084,
  "first_seen_ts_ms": 1725413833989,
  "last_seen_ts_ms": 1780401551111,
  "total_gas_spent_mist": 14045439856,
  "n_self_sponsored_tx": 2272,
  "n_sponsored_tx": 1,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    12,
    22,
    23,
    14,
    17,
    9,
    15,
    0,
    1,
    11,
    21,
    19,
    2,
    20,
    16,
    18,
    10,
    3,
    8,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}