live · wallet profile

0x00b114336524f28e17def96294f5814c95df5d1f11e0181fb7addb891fe9e813

🕒 always-on (no timezone signal)

verdictseller10 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-05 22:37:58 UTC

The 0x00b1…e813 wallet is a casual NFT flipper, listing and unlisting a single Factory NFT on the kiosk_mkt. This wallet is as human as they come, with a perfect 0.00 bot score and no suspicious activity, making it a refreshingly boring example of legitimate on-chain behavior.

transactions

successful

100.0%

gas spent

28,969,092 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+309 SUI

proceeds (sells)

309 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Prime Machin+309
0b / 1s

biggest trades

sellPrime Machin309 SUI

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.

Tinted amber on the bubble map when they appear in the expanded graph.

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 50,819,180 · 2024-08-24 16:11:13 UTC
last seen: cp 99,962,125 · 2025-01-10 09:26:34 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap

2.2d

p10 / p90 gap

27s / 77.6d

regularity

human-like

intervals

29%

71%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

kiosk_listings4 calls
2 fns
personal_kiosk4 calls
4 fns
mint2 calls
2 fns
kiosk1 calls
1 fns
kiosk_listings1 calls
1 fns

top counterparties

0xa44261e7…d2df1c004 events
casualsui_send· last 2025-01-10

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

alien.sui

personal-scale funderseeded 10 wallets

→

this wallet

0x00b11433…1fe9e813

→

funded 1 wallets

0xa44261…df1c00

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x00b114336524f28e17def96294f5814c95df5d1f11e0181fb7addb891fe9e813",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 50819180,
  "last_seen_cp": 99962125,
  "first_seen_ts_ms": 1724515873199,
  "last_seen_ts_ms": 1736501194448,
  "total_gas_spent_mist": 28969092,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    8,
    9,
    21,
    12,
    16,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}