live · wallet profile

0x5bce8652e8f95249fa1fb02c8c6e6c65c18ef2e48461d9835dc42987a62219e3

🌐 likely E. Asia / Oceania · UTC+11

verdictholder46 related

transactions

445

successful

441

99.1%

gas spent

3.3652 SUI

self-sponsored

436

9 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

-1 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Squid Key-1
1b / 0s

biggest trades

buySquid Key1.1 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 1,808,341 · 2023-05-06 09:15:59 UTC
last seen: cp 272,598,690 · 2026-05-06 05:03:24 UTC
distinct epochs: 140
distinct sponsors: 3
gas price p50 / p95: 535.344 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

9s / 3.4d

regularity

12%

human-like

intervals

444

12%

47%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(151 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

0xe77f35bb…f1ad93e7

seeded 0 wallets

→

this wallet

0x5bce8652…a62219e3

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5bce8652e8f95249fa1fb02c8c6e6c65c18ef2e48461d9835dc42987a62219e3",
  "n_tx": 445,
  "n_successful_tx": 441,
  "n_distinct_epochs": 140,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1808341,
  "last_seen_cp": 272598690,
  "first_seen_ts_ms": 1683364559925,
  "last_seen_ts_ms": 1778043804592,
  "total_gas_spent_mist": 3365156372,
  "n_self_sponsored_tx": 436,
  "n_sponsored_tx": 9,
  "gas_price_p50": 535.34375,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    2,
    5,
    9,
    11,
    1,
    10,
    3,
    12,
    14,
    15,
    4,
    13,
    23,
    8,
    6,
    17,
    16,
    19,
    7,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}