live · wallet profile

0xcaf9034f2bb933f8728cd6da7c9a36917f4d6d207197a9f6328751ffb13212cd

🌐 likely E. / SE Asia · UTC+7

verdictcasual

transactions

successful

100.0%

gas spent

280,343,796 mist

self-sponsored

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 127,648,059 · 2025-03-28 14:13:19 UTC
last seen: cp 208,445,087 · 2025-11-04 13:08:08 UTC
distinct epochs: 16
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(24 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcaf9034f2bb933f8728cd6da7c9a36917f4d6d207197a9f6328751ffb13212cd",
  "n_tx": 48,
  "n_successful_tx": 48,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 127648059,
  "last_seen_cp": 208445087,
  "first_seen_ts_ms": 1743171199042,
  "last_seen_ts_ms": 1762261688283,
  "total_gas_spent_mist": 280343796,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    13,
    8,
    14,
    3,
    7,
    11,
    6,
    4,
    15,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}