live · wallet profile

0x345d0f017e78a8d4fc9ea6798f346610ed5cfbe75945aa48340116e05194e6a6

🌐 likely E. Asia / Oceania · UTC+11

verdictseller20 related

transactions

successful

100.0%

gas spent

131,377,592 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 2 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

+1 SUI

proceeds (sells)

1 SUI

2 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

SUI Fren+1
0b / 1s
Day One+0
0b / 1s

biggest trades

sellSUI Fren0.7 SUI
sellDay One0.2 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 8,982,378 · 2023-07-30 01:15:06 UTC
last seen: cp 214,065,037 · 2025-11-20 02:08:35 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 750 / 791 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

17s / 39.1d

regularity

human-like

intervals

48%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x62f020b6…2c4d8147

personal-scale funderseeded 20 wallets

→

this wallet

0x345d0f01…5194e6a6

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x345d0f017e78a8d4fc9ea6798f346610ed5cfbe75945aa48340116e05194e6a6",
  "n_tx": 26,
  "n_successful_tx": 26,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 8982378,
  "last_seen_cp": 214065037,
  "first_seen_ts_ms": 1690679706426,
  "last_seen_ts_ms": 1763604515804,
  "total_gas_spent_mist": 131377592,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 791,
  "active_hours_top24": [
    3,
    1,
    6,
    2,
    7,
    8,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}