live · wallet profile

0x0daab2c406c30bda7cc1ed9b180a768fcd2016d68656ec20d8cdee93199e07b8

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

-19,179,724 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+651 SUI

proceeds (sells)

651 SUI

16 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

K1 Early Rewards NFT+651
0b / 16s

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 154,904,662 · 2025-06-09 20:18:39 UTC
last seen: cp 226,245,163 · 2025-12-23 04:04:23 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

8s / 89.4d

regularity

53%

mixed

intervals

53%

26%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0x0daab2c4…199e07b8

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0daab2c406c30bda7cc1ed9b180a768fcd2016d68656ec20d8cdee93199e07b8",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 154904662,
  "last_seen_cp": 226245163,
  "first_seen_ts_ms": 1749500319507,
  "last_seen_ts_ms": 1766462663510,
  "total_gas_spent_mist": -19179724,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    20,
    3,
    8,
    16,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}