live · wallet profile

0x1463b391f2c31f724e0b3cd3385bf79ceb2ef97458a392217906103ed9eed195

🌐 likely N. America (Central–Eastern) · UTC-5

verdictholder

transactions

175

successful

175

100.0%

gas spent

984,505,508 mist

self-sponsored

174

1 sponsored by others

NFT trader profileholder~2 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

-52 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

52 SUI

2 buys

collections traded

net flow by collection

Boom Bots AI-52
2b / 0s

biggest trades

buyBoom Bots AI36.1 SUI
buyBoom Bots AI15.5 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 151,673,699 · 2025-05-31 22:49:12 UTC
last seen: cp 281,282,430 · 2026-05-30 22:13:24 UTC
distinct epochs: 47
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

17s / 4.1d

regularity

human-like

intervals

173

65%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0x502e6ef6…8965abf1

seeded 4,915 wallets

→

this wallet

0x1463b391…d9eed195

→

funded 1 wallets

0xf02619…5caec7

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2025-06-11

raw profile JSON

{
  "wallet": "0x1463b391f2c31f724e0b3cd3385bf79ceb2ef97458a392217906103ed9eed195",
  "n_tx": 175,
  "n_successful_tx": 175,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 151673699,
  "last_seen_cp": 281282430,
  "first_seen_ts_ms": 1748731752660,
  "last_seen_ts_ms": 1780179204896,
  "total_gas_spent_mist": 984505508,
  "n_self_sponsored_tx": 174,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    23,
    22,
    1,
    0,
    19,
    18,
    20,
    21,
    16,
    14,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}