live · wallet profile

0x12506bc6de461868d173728767a5300e68a0c65617c9c35b26aaeb693cbdbfc7

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

126

successful

125

99.2%

gas spent

605,311,992 mist

self-sponsored

126

0 sponsored by others

NFT trader profileholder~2 held (net) · 2 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

-674 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

674 SUI

2 buys

collections traded

net flow by collection

Prime Machin-551
1b / 0s
Af Egg-124
1b / 0s

biggest trades

buyPrime Machin550.8 SUI
buyAf Egg123.6 SUI

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 25,000,713 · 2024-01-31 10:20:55 UTC
last seen: cp 198,464,892 · 2025-10-08 10:01:26 UTC
distinct epochs: 49
distinct sponsors: 0
gas price p50 / p95: 750 / 752 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3h

p10 / p90 gap

31s / 6.2d

regularity

human-like

intervals

125

48%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xaf5a8efe…18d2a68a

seeded 2,464 wallets

→

this wallet

0x12506bc6…3cbdbfc7

→

funded 1 wallets

0x2beccd…f320b4

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x12506bc6de461868d173728767a5300e68a0c65617c9c35b26aaeb693cbdbfc7",
  "n_tx": 126,
  "n_successful_tx": 125,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 25000713,
  "last_seen_cp": 198464892,
  "first_seen_ts_ms": 1706696455672,
  "last_seen_ts_ms": 1759917686467,
  "total_gas_spent_mist": 605311992,
  "n_self_sponsored_tx": 126,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 752,
  "active_hours_top24": [
    11,
    8,
    14,
    13,
    10,
    15,
    6,
    5,
    17,
    19,
    16,
    18,
    4,
    7,
    9,
    20,
    12,
    3,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}