live · wallet profile

0xc640f1e66478fd756699f5d9c7c1478001ebe43a1baa6e42b4477318eaf59704

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictcasual

transactions

successful

100.0%

gas spent

252,680,188 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 114,723,288 · 2025-02-20 15:52:28 UTC
last seen: cp 207,259,542 · 2025-11-01 05:39:24 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 742 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(33 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xc640f1e6…eaf59704

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc640f1e66478fd756699f5d9c7c1478001ebe43a1baa6e42b4477318eaf59704",
  "n_tx": 46,
  "n_successful_tx": 46,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 114723288,
  "last_seen_cp": 207259542,
  "first_seen_ts_ms": 1740066748881,
  "last_seen_ts_ms": 1761975564428,
  "total_gas_spent_mist": 252680188,
  "n_self_sponsored_tx": 46,
  "n_sponsored_tx": 0,
  "gas_price_p50": 742,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    16,
    3,
    15,
    13,
    14,
    17,
    9,
    10,
    19,
    4,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}