live · wallet profile

0x1c45698e2f587ba6b142feacd54acac25b5c31150532c2897b608ea11e14e3a4

🌐 likely E. / SE Asia · UTC+9

verdictholder5 related

transactions

13,380

successful

13,373

99.9%

gas spent

12.6644 SUI

self-sponsored

13,373

7 sponsored by others

NFT trader profileholder~3 held (net) · 3 collections · 33% 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

-2 SUI

proceeds (sells)

7 SUI

1 sells

spend (buys)

8 SUI

3 buys

collections traded

net flow by collection

Suilend Beta Pass+7
0b / 1s
Monkes-5
1b / 0s
Chebubears OG Key-3
2b / 0s

biggest trades

sellSuilend Beta Pass6.8 SUI
buy

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

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

primary archetypebot

bot
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,581,013 · 2023-05-03 16:06:50 UTC
last seen: cp 189,170,207 · 2025-09-12 14:18:08 UTC
distinct epochs: 105
distinct sponsors: 3
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 10s

regularity

90%

bot-like

intervals

13,270

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(101 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

0x78eee8f2…b4d92e8a

personal-scale funderseeded 5 wallets

→

this wallet

0x1c45698e…1e14e3a4

→

funded 28 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1c45698e2f587ba6b142feacd54acac25b5c31150532c2897b608ea11e14e3a4",
  "n_tx": 13380,
  "n_successful_tx": 13373,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1581013,
  "last_seen_cp": 189170207,
  "first_seen_ts_ms": 1683130010842,
  "last_seen_ts_ms": 1757686688538,
  "total_gas_spent_mist": 12664390672,
  "n_self_sponsored_tx": 13373,
  "n_sponsored_tx": 7,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    2,
    3,
    9,
    16,
    14,
    4,
    7,
    15,
    13,
    18,
    1,
    10,
    23,
    5,
    12,
    0,
    11,
    19,
    17,
    20,
    22,
    6,
    21
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9003768
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}