live · wallet profile

0xe322709421ebdc0b965100e5eda44e8f964455d2c0dc5ad19c3d98a6a9f479e2

🌐 likely E. / SE Asia · UTC+9

verdictcasual

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 03:00:35 UTC

The 0xe322…79e2 wallet is a casual user of an unidentified universal router, likely performing swaps or routing transactions. With zero SUI holdings and no NFTs, it seems to be a rather minimalist participant in the Sui ecosystem, perhaps just testing the waters. This wallet appears to be a normal human user, exhibiting no bot-like behavior or sybil activity, which is almost disappointingly legitimate.

transactions

successful

100.0%

gas spent

22,973,152 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 87,557,858 · 2024-12-06 14:45:57 UTC
last seen: cp 218,818,830 · 2025-12-03 04:54:12 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 749 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19.4h

p10 / p90 gap

1.8m / 27.8d

regularity

human-like

intervals

24%

76%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

universal_router70 calls

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xe3227094…a9f479e2

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe322709421ebdc0b965100e5eda44e8f964455d2c0dc5ad19c3d98a6a9f479e2",
  "n_tx": 35,
  "n_successful_tx": 35,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 87557858,
  "last_seen_cp": 218818830,
  "first_seen_ts_ms": 1733496357072,
  "last_seen_ts_ms": 1764737652346,
  "total_gas_spent_mist": 22973152,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    14,
    13,
    5,
    7,
    3,
    11,
    6,
    12,
    9,
    20,
    22,
    8,
    17,
    21,
    1,
    2,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}