live · wallet profile

0x399fb3b006bd40d62644f8a8e7b77ae1639c8c7df33cdec51e2372a3a2663641

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller25 related

transactions

successful

100.0%

gas spent

364,977,988 mist

self-sponsored

0 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

+32 SUI

proceeds (sells)

32 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Delorean NFT+32
0b / 1s

biggest trades

sellDelorean NFT31.8 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 33,876,950 · 2024-05-12 19:34:55 UTC
last seen: cp 143,993,328 · 2025-05-11 18:46:31 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5h

p10 / p90 gap

1.1m / 2.4d

regularity

human-like

intervals

19%

81%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

game63 calls
3 fns
personal_kiosk

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

0x470021d6…e6c54aaa

personal-scale funderseeded 25 wallets

→

this wallet

0x399fb3b0…a2663641

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x399fb3b006bd40d62644f8a8e7b77ae1639c8c7df33cdec51e2372a3a2663641",
  "n_tx": 99,
  "n_successful_tx": 99,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33876950,
  "last_seen_cp": 143993328,
  "first_seen_ts_ms": 1715542495505,
  "last_seen_ts_ms": 1746989191369,
  "total_gas_spent_mist": 364977988,
  "n_self_sponsored_tx": 99,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    9,
    20,
    19,
    18,
    7,
    11,
    13,
    17,
    15,
    14,
    4,
    5,
    10,
    12,
    21,
    6,
    2,
    16,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}