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The 0x428d…0159 wallet appears to be a very boringly legitimate user, primarily interacting with the Momentum AMM DEX. Its activity, consisting of 249 transactions over 375 days, suggests a casual user, perhaps making occasional swaps or providing liquidity, with a single NFT purchase adding a touch of personality. With a bot score of 0.00 and no suspicious signals, this wallet is as human as they come in the crypto world.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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.
{
"wallet": "0x428d117ca76404aa97d6c3bc8b205f20d989f14140917ae63143fec5ae2a0159",
"n_tx": 249,
"n_successful_tx": 249,
"n_distinct_epochs": 30,
"n_distinct_sponsors": 2,
"first_seen_cp": 102302956,
"last_seen_cp": 239009803,
"first_seen_ts_ms": 1737067423498,
"last_seen_ts_ms": 1769547603395,
"total_gas_spent_mist": 828790488,
"n_self_sponsored_tx": 243,
"n_sponsored_tx": 6,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
17,
1,
18,
0,
19,
20,
14,
23,
21,
11,
22,
7,
16,
9,
3,
13,
10
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
area + brightness = call volume; hover for detail