live · wallet profile

0x242bea53e04ccb4cd867f6963409737b5ef5ebc67cfa70e642e0a1e835f5229e

🌐 likely E. Asia / Oceania · UTC+10

verdictseller9 related

transactions

1,353

successful

1,338

98.9%

gas spent

5.2199 SUI

self-sponsored

1,327

26 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+155 SUI

proceeds (sells)

155 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Popkins+155
0b / 1s

biggest trades

sellPopkins154.5 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.

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 31,589,346 · 2024-04-16 08:49:05 UTC
last seen: cp 282,911,568 · 2026-06-04 04:36:51 UTC
distinct epochs: 360
distinct sponsors: 2
gas price p50 / p95: 556.669 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.3m

p10 / p90 gap

8s / 1.1d

regularity

21%

human-like

intervals

1,351

21%

49%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(168 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

0xe68f2a24…4b392371

personal-scale funderseeded 9 wallets

→

this wallet

0x242bea53…35f5229e

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x242bea53e04ccb4cd867f6963409737b5ef5ebc67cfa70e642e0a1e835f5229e",
  "n_tx": 1353,
  "n_successful_tx": 1338,
  "n_distinct_epochs": 360,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 31589346,
  "last_seen_cp": 282911568,
  "first_seen_ts_ms": 1713257345257,
  "last_seen_ts_ms": 1780547811939,
  "total_gas_spent_mist": 5219870176,
  "n_self_sponsored_tx": 1327,
  "n_sponsored_tx": 26,
  "gas_price_p50": 556.66864,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    4,
    2,
    9,
    5,
    8,
    10,
    6,
    1,
    12,
    7,
    0,
    13,
    11,
    20,
    22,
    21,
    23,
    14,
    19,
    17,
    16,
    18,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}