live · wallet profile
0x5bcacc5ea208e5d3f47db2c27c88fa3658d7ffcdbecbafa3c05020787f25bb21
🕒 always-on (no timezone signal)
transactions
159
successful
156
98.1%
gas spent
604,242,984 mist
self-sponsored
159
0 sponsored by others
NFT trader profileseller~2 held (net) · 2 collections · 600% 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
+24 SUI
proceeds (sells)
40 SUI
12 sells
spend (buys)
16 SUI
2 buys
collections traded
2
net flow by collection
- Squid Key+400b / 12s
- 2b / 0s
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 105,489,673 · 2025-01-25 20:29:30 UTC
- last seen
- cp 232,434,518 · 2026-01-08 14:53:39 UTC
- distinct epochs
- 35
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
57s
p10 / p90 gap
13s / 4.2d
regularity
4%
human-like
intervals
158
72%
24%
short <1mmedium 1m–1hlong >1h
packages interacted with(36 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule336 calls5 fns
- kiosk_lock_rule, royalty_rule182 calls2 fns
- coin, kiosk, transfer125 calls9 fns
- kiosk_transfers82 calls2 fns
- genesis_squidgirlbathwater, ika_chan_nft, squid_forge32 calls4 fns
- commission, commission_type, universal_router28 calls7 fns
- kiosk_biddings, kiosk_listings24 calls5 fns
- ink_sack_tasks22 calls12 fns
- tasks13 calls6 fns
- option8 calls1 fns
- settle5 calls1 fns
- router4 calls1 fns
- router4 calls2 fns
- router3 calls3 fns
- distribution3 calls1 fns · 2 failed
top counterparties
- 0x617898bf…27fbdf0828 eventsflipperwash_pair · coin_send · sui_send· last 2025-12-04
- 0x6936943c…0ed094414 eventscasualsui_send · wash_pair· last 2025-01-25
- 0xecfefd5f…7864529e2 eventsnft_collectorcoin_send· last 2025-04-25
- 0xa5ecbb1b…3d52a43d2 events—sui_send· last 2025-05-19
- 0xe733cd25…b43bb1391 events—sui_send· last 2025-02-11
- 0x280bd7e4…c91810201 events—coin_send· last 2025-11-03
- 0xb04ef4f9…86a682731 events—coin_send· last 2025-12-04
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.
→
this wallet
0x5bcacc5e…7f25bb21
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x5bcacc5ea208e5d3f47db2c27c88fa3658d7ffcdbecbafa3c05020787f25bb21",
"n_tx": 159,
"n_successful_tx": 156,
"n_distinct_epochs": 35,
"n_distinct_sponsors": 0,
"first_seen_cp": 105489673,
"last_seen_cp": 232434518,
"first_seen_ts_ms": 1737836970552,
"last_seen_ts_ms": 1767884019938,
"total_gas_spent_mist": 604242984,
"n_self_sponsored_tx": 159,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
3,
2,
23,
22,
15,
14,
18,
6,
21,
20,
0,
17,
16,
5,
4,
12,
8,
1,
9
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}