live · wallet profile

0x0d52eb3baf1c9dc38d1a97126210d3fa597f443421b69bc1705aae964567b255

🌐 likely E. / SE Asia · UTC+9

verdictholder8 related

transactions

595

successful

587

98.7%

gas spent

6.1016 SUI

self-sponsored

592

3 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

-12 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

12 SUI

1 buys

collections traded

net flow by collection

PFP NFT-12
1b / 0s

biggest trades

buyPFP NFT12.1 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.

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 1,651,692 · 2023-05-04 12:19:43 UTC
last seen: cp 256,839,000 · 2026-03-21 23:10:53 UTC
distinct epochs: 188
distinct sponsors: 2
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.5m

p10 / p90 gap

28s / 1.7d

regularity

human-like

intervals

594

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(173 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

lakeside.sui

personal-scale funderseeded 8 wallets

→

this wallet

0x0d52eb3b…4567b255

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0d52eb3baf1c9dc38d1a97126210d3fa597f443421b69bc1705aae964567b255",
  "n_tx": 595,
  "n_successful_tx": 587,
  "n_distinct_epochs": 188,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1651692,
  "last_seen_cp": 256839000,
  "first_seen_ts_ms": 1683202783771,
  "last_seen_ts_ms": 1774134653285,
  "total_gas_spent_mist": 6101555064,
  "n_self_sponsored_tx": 592,
  "n_sponsored_tx": 3,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    11,
    5,
    6,
    4,
    3,
    7,
    10,
    2,
    9,
    21,
    0,
    1,
    12,
    23,
    22,
    20,
    13,
    18,
    19,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}