0xe95fa3c8915d0044588111a5154a2929100a26706c6687aae3a66ff572d0cb63

🌐 likely W/Central Asia / India · UTC+5

verdictnft_collector

transactions

12,779

successful

12,481

97.7%

gas spent

53.4596 SUI

self-sponsored

12,674

105 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 archetypenft_collector

nft_whale
26%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,189,163 · 2024-02-02 14:21:07 UTC
last seen: cp 282,477,935 · 2026-06-03 01:59:38 UTC
distinct epochs: 655
distinct sponsors: 3
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(578 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe95fa3c8915d0044588111a5154a2929100a26706c6687aae3a66ff572d0cb63",
  "n_tx": 12779,
  "n_successful_tx": 12481,
  "n_distinct_epochs": 655,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 25189163,
  "last_seen_cp": 282477935,
  "first_seen_ts_ms": 1706883667812,
  "last_seen_ts_ms": 1780451978625,
  "total_gas_spent_mist": 53459592926,
  "n_self_sponsored_tx": 12674,
  "n_sponsored_tx": 105,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    8,
    10,
    5,
    15,
    17,
    4,
    12,
    18,
    6,
    14,
    3,
    7,
    11,
    2,
    1,
    0,
    9,
    13,
    19,
    23,
    20,
    22,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.2609595,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}