live · wallet profile

fxchartist.sui

0x1e10694516978b733d16f7b687701fe6aef396fd42a33daa4e2aad9e2d886262

🕒 always-on (no timezone signal)

verdictholder

transactions

357

successful

351

98.3%

gas spent

1.4577 SUI

self-sponsored

353

4 sponsored by others

NFT trader profileholder~1 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

-1 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

PunkSUI-1
1b / 0s

biggest trades

buyPunkSUI1 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 69,994,947 · 2024-10-17 18:27:10 UTC
last seen: cp 225,558,058 · 2025-12-21 08:56:22 UTC
distinct epochs: 66
distinct sponsors: 2
gas price p50 / p95: 740.333 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

13s / 3.1d

regularity

human-like

intervals

356

76%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(83 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

fxchartist.sui

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1e10694516978b733d16f7b687701fe6aef396fd42a33daa4e2aad9e2d886262",
  "n_tx": 357,
  "n_successful_tx": 351,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 69994947,
  "last_seen_cp": 225558058,
  "first_seen_ts_ms": 1729189630865,
  "last_seen_ts_ms": 1766307382738,
  "total_gas_spent_mist": 1457705688,
  "n_self_sponsored_tx": 353,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740.3333,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    23,
    7,
    18,
    10,
    8,
    16,
    14,
    22,
    15,
    19,
    20,
    0,
    21,
    11,
    17,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}