0x2454f17611a67f9407b9c0b60e8d543eac3d813f70f5ef1c88204e987bf22dfc
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 by collection
- 0b / 1s
- 1b / 0s
biggest trades
- sellSeal Hype on Sui0.4 SUI
- buySeal Final Phase0.1 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.
- 0x039677c8…c307563acofunded
- 0x0601f616…79b7aeedcofunded
- 0x09721953…8c01ebb7cofunded
- 0x1f0b2e23…c9096ff2cofunded
- 0x2ad3956a…62dbfdc2cofunded
- 0x364663ce…83cf2bd1cofunded
- 0x36819201…f5dd04e7cofunded
- 0x4987581e…cf54e213cofunded
- 0x5ebac353…7a554f27cofunded
- 0x6a50a043…fcc58273cofunded
- 0x6abb14f8…18a5b7aacofunded
- 0x73ead50f…d9533e64cofunded
- 0x7bcf19e1…1215679dcofunded
- 0x80b7c1ee…26d90694cofunded
- 0x927806e9…2d6da107cofunded
- 0xa677f3f6…5f67825fcofunded
- 0xab1dc938…44d20d2fcofunded
- 0xb02781ea…acb83861cofunded
- 0xbcd86c4a…fe806f9acofunded
- 0xc18a8a91…ff7c1ab3cofunded
- 0xc702e4bd…2b7de62bfunder
- 0xcb308cdc…67d587a7cofunded
- 0xe388f117…db030b4fcofunded
- 0xe8025144…a7d43d33cofunded
- 0xe928ae51…20607861cofunded
- 0xe955ac3c…bd2688b8cofunded
- 0xecb39bd3…863b84f4cofunded
- 0xf4351d3a…472a24b9cofunded
- 0xff43251e…0086f50bcofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 136,232,022 · 2025-04-21 03:39:29 UTC
- last seen
- cp 141,719,660 · 2025-05-05 19:52:55 UTC
- distinct epochs
- 4
- distinct sponsors
- 0
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.
transaction timing
packages interacted with(3 distinct)
area + brightness = call volume; hover for detail
- biddings, listings2 calls2 fns
- github_nft1 calls1 fns
- coin1 calls1 fns
top counterparties
- 0xa677f3f6…5f67825f2 eventscasualsui_send· last 2025-05-05
- 0xb19c9bf0…aba616392 eventsflippersui_send· last 2025-05-05
- 0xecea5b6b…4e2c2fe22 eventscasualsui_send· last 2025-05-04
- 0x8ee3160c…11ec668f2 eventscasualsui_send· last 2025-04-22
- 0xbca3b5c0…99a7b5171 events—sui_send· last 2025-05-05
- 0x29ae162b…ad3524991 events—sui_send· last 2025-04-21
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x2454f17611a67f9407b9c0b60e8d543eac3d813f70f5ef1c88204e987bf22dfc",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 136232022,
"last_seen_cp": 141719660,
"first_seen_ts_ms": 1745206769946,
"last_seen_ts_ms": 1746474775167,
"total_gas_spent_mist": -1196636,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
8,
19,
3,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}