live · wallet profile

0x328d99d225cb8aaf223b529a3e92019755e4d95ca808237e47d280d1c5999b02

🌐 likely N. America (Central–Eastern) · UTC-6

verdictholder11 related

transactions

138

successful

129

93.5%

gas spent

1.5759 SUI

self-sponsored

134

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

-0 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Walrus Explorer-0
1b / 0s

biggest trades

buyWalrus Explorer0.1 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.

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 77,339,209 · 2024-11-07 19:20:21 UTC
last seen: cp 127,236,217 · 2025-03-27 11:05:02 UTC
distinct epochs: 32
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

42s / 1.6d

regularity

human-like

intervals

137

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

sending.sui

personal-scale funderseeded 11 wallets

→

this wallet

0x328d99d2…c5999b02

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x328d99d225cb8aaf223b529a3e92019755e4d95ca808237e47d280d1c5999b02",
  "n_tx": 138,
  "n_successful_tx": 129,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 77339209,
  "last_seen_cp": 127236217,
  "first_seen_ts_ms": 1731007221644,
  "last_seen_ts_ms": 1743073502553,
  "total_gas_spent_mist": 1575927004,
  "n_self_sponsored_tx": 134,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    2,
    23,
    17,
    3,
    19,
    20,
    1,
    21,
    22,
    4,
    0,
    13,
    10,
    16,
    5,
    11,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}