live · wallet profile
0xe434f99d396ff2cd6148b523a2b9f042aa371cde641411cc1fe298520d6ce302
transactions
3
successful
3
100.0%
gas spent
3,303,400 mist
self-sponsored
3
0 sponsored by others
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypecasual
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 42,650,339 · 2024-08-01 14:36:23 UTC
- last seen
- cp 82,065,046 · 2024-11-21 01:51:32 UTC
- distinct epochs
- 3
- distinct sponsors
- 0
- gas price p50 / p95
- 758 / 758 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC.
transaction timing
median gap
3.5d
p10 / p90 gap
3.5d / 108.0d
regularity
0%
human-like
intervals
2
100%
short <1mmedium 1m–1hlong >1h
packages interacted with
no package activity recorded
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.
→
this wallet
0xe434f99d…0d6ce302
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xe434f99d396ff2cd6148b523a2b9f042aa371cde641411cc1fe298520d6ce302",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 42650339,
"last_seen_cp": 82065046,
"first_seen_ts_ms": 1722522983349,
"last_seen_ts_ms": 1732153892816,
"total_gas_spent_mist": 3303400,
"n_self_sponsored_tx": 3,
"n_sponsored_tx": 0,
"gas_price_p50": 758,
"gas_price_p95": 758,
"active_hours_top24": [
2,
14,
1
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}