live · wallet profile

0x080cb86bc45d7130f521f555a183c1e0dc98ce1aa3242e0d8d516aeb24d1f54a

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder5 related

transactions

successful

100.0%

gas spent

78,512,640 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~2 held (net) · 1 collections · 0% sell/buy

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

-1 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

1 SUI

2 buys

collections traded

net flow by collection

SUI Fren-1
2b / 0s

biggest trades

buySUI Fren0.7 SUI
buySUI Fren0.6 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 114,242,828 · 2025-02-19 07:32:03 UTC
last seen: cp 243,056,965 · 2026-02-09 00:36:43 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8d

p10 / p90 gap

24s / 15.5d

regularity

human-like

intervals

25%

75%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 distinct)

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

0xc7c80906…aed01683

personal-scale funderseeded 5 wallets

→

this wallet

0x080cb86b…24d1f54a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x080cb86bc45d7130f521f555a183c1e0dc98ce1aa3242e0d8d516aeb24d1f54a",
  "n_tx": 25,
  "n_successful_tx": 25,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 114242828,
  "last_seen_cp": 243056965,
  "first_seen_ts_ms": 1739950323212,
  "last_seen_ts_ms": 1770597403221,
  "total_gas_spent_mist": 78512640,
  "n_self_sponsored_tx": 25,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    23,
    16,
    21,
    17,
    14,
    10,
    13,
    15,
    20,
    18,
    8,
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}