live · wallet profile

0x0bbd3f62c9bcf455c05d4ad98e24cff612d457f867697dfd686900b26f06a2b5

🕒 always-on (no timezone signal)

verdictholder

transactions

276

successful

273

98.9%

gas spent

1.8594 SUI

self-sponsored

276

0 sponsored by others

NFT trader profileholder~19 held (net) · 4 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

-47 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

47 SUI

19 buys

collections traded

net flow by collection

SUI Fren-21
2b / 0s
Fuddies-17
10b / 0s
Otter-5
4b / 0s
Sui Bored Yacht Club-4
3b / 0s

biggest trades

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 1,740,343 · 2023-05-05 13:42:00 UTC
last seen: cp 193,418,424 · 2025-09-24 12:47:36 UTC
distinct epochs: 67
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

18s / 3.2d

regularity

human-like

intervals

275

65%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(85 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x0bbd3f62…6f06a2b5

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0bbd3f62c9bcf455c05d4ad98e24cff612d457f867697dfd686900b26f06a2b5",
  "n_tx": 276,
  "n_successful_tx": 273,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1740343,
  "last_seen_cp": 193418424,
  "first_seen_ts_ms": 1683294120701,
  "last_seen_ts_ms": 1758718056384,
  "total_gas_spent_mist": 1859395932,
  "n_self_sponsored_tx": 276,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    12,
    7,
    19,
    10,
    20,
    0,
    14,
    9,
    18,
    15,
    16,
    11,
    17,
    21,
    8,
    22,
    1,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}