live · wallet profile

0x0ad8828be313ac3d07f0b04e93ce025d992efa133dd9b658b60aa50732b64a2b

🕒 always-on (no timezone signal)

verdictholder

transactions

1,566

successful

1,561

99.7%

gas spent

8.7445 SUI

self-sponsored

1,566

0 sponsored by others

NFT trader profileholder~1 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

1 buys

collections traded

net flow by collection

Sudoz Artifacts-1
1b / 0s

biggest trades

buySudoz Artifacts1.3 SUI

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 30,797,124 · 2024-04-07 05:13:54 UTC
last seen: cp 233,152,937 · 2026-01-10 16:10:29 UTC
distinct epochs: 177
distinct sponsors: 0
gas price p50 / p95: 740 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

12s / 12.1h

regularity

human-like

intervals

1,565

73%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(161 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x0ad8828b…32b64a2b

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0ad8828be313ac3d07f0b04e93ce025d992efa133dd9b658b60aa50732b64a2b",
  "n_tx": 1566,
  "n_successful_tx": 1561,
  "n_distinct_epochs": 177,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 30797124,
  "last_seen_cp": 233152937,
  "first_seen_ts_ms": 1712466834295,
  "last_seen_ts_ms": 1768061429053,
  "total_gas_spent_mist": 8744493376,
  "n_self_sponsored_tx": 1566,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 751,
  "active_hours_top24": [
    1,
    0,
    15,
    14,
    13,
    16,
    4,
    6,
    23,
    3,
    2,
    17,
    9,
    5,
    7,
    10,
    8,
    12,
    22,
    20,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}