live · wallet profile
0xee2f58089df298328f019d99ca926e1b90accf699319a7b11cdfc61e8eae5da9
🕒 always-on (no timezone signal)
transactions
39
successful
39
100.0%
gas spent
104,558,652 mist
self-sponsored
39
0 sponsored by others
related wallets · likely same operator
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
- 0x132e9822…b88fec5dcofunded
- 0x156956d7…05f90c4fcofunded
- 0x2017bc93…1e954b2dcofunded
- 0x265e7f26…c2bd8a8ecofunded
- 0x27b0c007…4ce0f8cccofunded
- 0x2ffcea94…60d32931cofunded
- 0x30a15d9d…18c155f9cofunded
- 0x345c9997…861e6f0acofunded
- 0x3d8c59e7…72b95bb6cofunded
- 0x446d442c…6c51759ccofunded
- 0x4bc77b5a…a6122522cofunded
- 0x4d826355…485ef853cofunded
- 0x560cf719…f46926d4cofunded
- 0x70e677b5…5250fe3fcofunded
- 0x821555f4…86c38df6cofunded
- 0x883e9407…2d8e4d3dfunder
- 0x94cc5238…4d1e3278cofunded
- 0x96703cad…d68c9eb7cofunded
- 0x9da2dd62…31e6ad16cofunded
- 0xa927cac7…616aa3aacofunded
- 0xaa728cd7…dee457aecofunded
- 0xafe080bf…ea24b493cofunded
- 0xc408a9f2…ab440ed6cofunded
- 0xc45bfb73…e3175621cofunded
- 0xe5f15c8d…455ceeb2cofunded
- 0xf4c26cdd…b56636fdcofunded
- 0xf9f2651c…f52fdbfbcofunded
- 0xfc2667de…5fe20ff0cofunded
- 0xfedd3308…b64bbeb8cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
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 32,611,269 · 2024-04-28 04:07:22 UTC
- last seen
- cp 84,732,906 · 2024-11-28 16:51:42 UTC
- distinct epochs
- 21
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 757 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. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
11.4h
p10 / p90 gap
18s / 20.9d
regularity
3%
human-like
intervals
38
39%
58%
short <1mmedium 1m–1hlong >1h
packages interacted with(22 distinct)
area + brightness = call volume; hover for detail
- staked_position18 calls6 fns
- coin, kiosk, transfer16 calls5 fns
- router10 calls1 fns
- router10 calls3 fns
- router4 calls2 fns
- dca4 calls4 fns
- swap_router4 calls4 fns
- router3 calls2 fns
- slippage3 calls1 fns
- router2 calls1 fns
- amm_interface2 calls2 fns
- dca2 calls2 fns
- router2 calls1 fns
- amm_interface2 calls1 fns
- kiosk_transfers2 calls1 fns
top counterparties
- 0x1fb0c0a6…89a5377710 eventscasualcoin_send · sui_send· last 2024-08-11
- 0x9da2dd62…31e6ad166 eventsnft_collectorsui_send · coin_send· last 2024-11-28
- 0xc408a9f2…ab440ed64 eventscasualcoin_send· last 2024-09-15
- 0x48868dca…5af40dc64 eventscasualcoin_send· last 2024-09-30
- dave.dave.sui4 eventscasualcoin_send· last 2024-09-27
- 0x665fd4ad…4db4b5822 events—coin_send · sui_send· last 2024-10-21
- 0x00000000…000000001 events—coin_send· last 2024-09-30
- 0x93bbc9d9…bb5616851 events—sui_send· last 2024-09-08
- 0x132e9822…b88fec5d1 events—coin_send· last 2024-04-28
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
0xee2f5808…8eae5da9
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xee2f58089df298328f019d99ca926e1b90accf699319a7b11cdfc61e8eae5da9",
"n_tx": 39,
"n_successful_tx": 39,
"n_distinct_epochs": 21,
"n_distinct_sponsors": 0,
"first_seen_cp": 32611269,
"last_seen_cp": 84732906,
"first_seen_ts_ms": 1714277242115,
"last_seen_ts_ms": 1732812702797,
"total_gas_spent_mist": 104558652,
"n_self_sponsored_tx": 39,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 757,
"active_hours_top24": [
2,
19,
22,
17,
15,
1,
16,
6,
8,
3,
23,
4,
18,
20,
0
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}