live · wallet profile

0x520e2fb8e4fbf9c40af28743bdcd4cb5868e40ef2670b4818e2f611ccf048a10

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

114

successful

114

100.0%

gas spent

593,749,288 mist

self-sponsored

114

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

+41 SUI

proceeds (sells)

41 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Pawtato Land+41
0b / 1s

biggest trades

sellPawtato Land41.2 SUI

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 144,725,918 · 2025-05-13 15:19:00 UTC
last seen: cp 234,840,038 · 2026-01-15 12:21:09 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

15s / 4.9d

regularity

human-like

intervals

113

59%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x520e2fb8…cf048a10

→

funded 1 wallets

0xcf655a…bdc9d5

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x520e2fb8e4fbf9c40af28743bdcd4cb5868e40ef2670b4818e2f611ccf048a10",
  "n_tx": 114,
  "n_successful_tx": 114,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 144725918,
  "last_seen_cp": 234840038,
  "first_seen_ts_ms": 1747149540186,
  "last_seen_ts_ms": 1768479669012,
  "total_gas_spent_mist": 593749288,
  "n_self_sponsored_tx": 114,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    15,
    2,
    16,
    6,
    7,
    8,
    13,
    9,
    12,
    10,
    3,
    0,
    11,
    5,
    1,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}