live · wallet profile

0x4959d2c2219b5f6651dbbae1bb44dbd707e66195a0c199b4cd34f47f796d4e8e

🌐 likely W/Central Asia / India · UTC+4

verdictholder9 related

transactions

successful

98.3%

gas spent

338,957,500 mist

self-sponsored

2 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

suis-0
1b / 0s

biggest trades

buysuis0.3 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 21,025,070 · 2023-12-16 11:10:05 UTC
last seen: cp 239,152,586 · 2026-01-28 06:55:44 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2h

p10 / p90 gap

44s / 35.9d

regularity

human-like

intervals

43%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

pothanz.sui

personal-scale funderseeded 9 wallets

→

this wallet

0x4959d2c2…796d4e8e

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0109 SUI gas · last 2025-01-31

raw profile JSON

{
  "wallet": "0x4959d2c2219b5f6651dbbae1bb44dbd707e66195a0c199b4cd34f47f796d4e8e",
  "n_tx": 59,
  "n_successful_tx": 58,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 21025070,
  "last_seen_cp": 239152586,
  "first_seen_ts_ms": 1702725005831,
  "last_seen_ts_ms": 1769583344954,
  "total_gas_spent_mist": 338957500,
  "n_self_sponsored_tx": 57,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    10,
    14,
    8,
    21,
    12,
    13,
    22,
    9,
    20,
    2,
    7,
    17,
    4,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}