0x10353fa4ecd8103278e737588d3a095cdaeebe477f7338491f5f128f77a62db6
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 by collection
- 5b / 0s
- 0b / 1s
- 20b / 0s
- 0b / 1s
- 0b / 1s
biggest trades
- buySuuuiplash Genesis36 SUI
- buySuuuiplash Genesis36 SUI
- buySuuuiplash Genesis34 SUI
- buySuuuiplash Genesis33.9 SUI
- buySuuuiplash Genesis33.8 SUI
- sellSuilend Beta Pass10 SUI
- sellSquid Key1 SUI
- buyBullshark0.2 SUI
- buyBullshark0.2 SUI
- buyBullshark0.2 SUI
- buyBullshark0.2 SUI
- buyBullshark0.2 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.
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
bot81%nft_collector63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 4,911,882 · 2023-06-12 07:10:04 UTC
- last seen
- cp 281,056,839 · 2026-05-30 06:01:11 UTC
- distinct epochs
- 187
- distinct sponsors
- 5
- gas price p50 / p95
- 800.095 / 820 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.
transaction timing
packages interacted with(110 distinct)
area + brightness = call volume; hover for detail
- game_81929,950 calls2 fns · 1 failed
- game_81921,282 calls2 fns
- balance, coin, kiosk346 calls22 fns · 2 failed
- router220 calls3 fns · 4 failed
- cetus185 calls1 fns · 8 failed
- collect, i32, liquidity110 calls12 fns
- tradeport_biddings83 calls5 fns
- bluefin58 calls1 fns · 13 failed
- game46 calls1 fns
- hot_potato_vector, pyth41 calls3 fns · 8 failed
- personal_kiosk40 calls4 fns
- slippage_check33 calls1 fns
- cetus, flowx_amm, kriya32 calls9 fns
- flowx_amm, flowx_clmm28 calls2 fns · 3 failed
- accessories, store26 calls3 fns
top counterparties
- 0x1383432b…c07d4b8b124 eventsnft_collectorcoin_send · wash_pair · sui_send· last 2026-05-03
- 0x299d8379…f804a3a810 eventsbotcoin_send · wash_pair · sui_send· last 2024-10-22
- 0x9a00718d…fd084b0810 events—wash_pair · sui_send · coin_send· last 2026-04-28
- 0xc9182656…de74783510 eventsbotsui_send· last 2023-10-14
- 0x1fb0c0a6…89a5377710 eventscasualcoin_send· last 2026-04-11
- 0xd106bf95…85beff646 events—sui_send· last 2026-04-23
- 0xd1388cb5…f48a56b76 eventscasualcoin_send· last 2025-03-27
- 0x49421c18…6483aff44 events—sui_send· last 2026-04-23
- 0xd3cdf52e…8e8001b84 eventsbotsui_send· last 2023-08-08
- 0xd366b501…78cb81f84 events—wash_pair · coin_send · sui_send· last 2026-02-07
- 0x0d98665b…6a7bc2d34 events—coin_send · sui_send· last 2026-04-29
- 0xb4724c26…50201f0a4 eventsbotcoin_send· last 2026-02-26
- 0x8c61b9fd…662ac10d4 eventscasualsui_send· last 2026-03-18
- 0xf109bdbb…ac1868d34 events—sui_send · wash_pair· last 2026-03-29
- 0x9f634257…b0ed4d7f4 eventscasualcoin_send· last 2026-02-13
- 0x8084455a…d8fbbcd53 events—sui_send· last 2023-06-30
- 0x444a74b6…7ab85c552 eventscasualsui_send· last 2024-11-14
- 0xfb92c5ab…6b014a3d2 eventscasualsui_send· last 2024-11-14
- 0xb46ccc61…3bf009e52 eventscasualsui_send· last 2024-11-14
- 0xd3ac9139…c45b48d22 eventswhalesponsor· last 2023-12-30
- 0x686f58e1…f203f1762 eventscasualsui_send· last 2026-05-02
- 0x9bc6dd13…0a0f4acb2 eventscasualsui_send· last 2024-11-14
- 0x57067143…2553e1eb2 eventscasualsui_send· last 2024-11-14
- 0xfb877929…a50490302 eventscasualsui_send· last 2024-11-14
- 0xe0a4a3f3…984bf4572 eventscasualsui_send· last 2025-10-28
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.
gas sponsor lineage
- 0x39b9e594…d78b27446 tx sponsoredbot6 ok · 0.0268 SUI gas · last 2025-07-25
- 0x1d632d46…b703bc5e6 tx sponsored—6 ok · 0.0051 SUI gas · last 2023-07-08
- 0xf17016de…7623d8781 tx sponsored—1 ok · 0.0003 SUI gas · last 2026-05-01
- 0x0c42bb43…e5384f191 tx sponsored—1 ok · 0.0002 SUI gas · last 2026-05-16
- 0x7c7e9680…238513b61 tx sponsored—1 ok · 0.0005 SUI gas · last 2026-05-02
raw profile JSON
{
"wallet": "0x10353fa4ecd8103278e737588d3a095cdaeebe477f7338491f5f128f77a62db6",
"n_tx": 11659,
"n_successful_tx": 11654,
"n_distinct_epochs": 187,
"n_distinct_sponsors": 5,
"first_seen_cp": 4911882,
"last_seen_cp": 281056839,
"first_seen_ts_ms": 1686553804898,
"last_seen_ts_ms": 1780120871194,
"total_gas_spent_mist": 11068516184,
"n_self_sponsored_tx": 11644,
"n_sponsored_tx": 15,
"gas_price_p50": 800.0953,
"gas_price_p95": 820,
"active_hours_top24": [
3,
7,
2,
4,
6,
8,
14,
11,
15,
16,
5,
1,
13,
10,
17,
9,
0,
12,
18,
23,
22,
19
],
"primary_archetype": "bot",
"labels": [
"bot",
"nft_collector"
],
"label_confidence": [
0.8124893,
0.625
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}