live · wallet profile

0x0d3404eeb624dcaf7c3b38813936ef9fb7669a343e14887eccff119db499f700

🌐 likely W/Central Asia / India · UTC+4

verdictseller6 related

transactions

162

successful

162

100.0%

gas spent

399,065,388 mist

self-sponsored

162

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · 500% 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

+18 SUI

proceeds (sells)

18 SUI

5 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Jestermare+18
1b / 5s

biggest trades

sellJestermare5.1 SUI
sellJestermare5 SUI
sellJestermare4.9 SUI
sellJestermare

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.

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 176,579,373 · 2025-08-08 08:15:55 UTC
last seen: cp 216,032,185 · 2025-11-25 12:36:50 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 500 / 503 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27.3m

p10 / p90 gap

24s / 16.0h

regularity

human-like

intervals

161

58%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

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

milady.sui

personal-scale funderseeded 6 wallets

→

this wallet

0x0d3404ee…b499f700

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0d3404eeb624dcaf7c3b38813936ef9fb7669a343e14887eccff119db499f700",
  "n_tx": 162,
  "n_successful_tx": 162,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 176579373,
  "last_seen_cp": 216032185,
  "first_seen_ts_ms": 1754640955052,
  "last_seen_ts_ms": 1764074210926,
  "total_gas_spent_mist": 399065388,
  "n_self_sponsored_tx": 162,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 503,
  "active_hours_top24": [
    7,
    6,
    8,
    14,
    12,
    15,
    16,
    21,
    19,
    10,
    17,
    13,
    11,
    22,
    23,
    9,
    20,
    18,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}