live · wallet profile

0x61e6ddfb30fa91912058d6ecc4abe5593b10128b9e170cc43269726ac8256ef5

🌐 likely E. / SE Asia · UTC+7

verdictholder9 related

transactions

successful

95.3%

gas spent

467,643,940 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~2 held (net) · 2 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

2 buys

collections traded

net flow by collection

SUI Fren-0
1b / 0s
Walrus Explorer-0
1b / 0s

biggest trades

buySUI Fren0.4 SUI
buyWalrus Explorer0 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 131,512,761 · 2025-04-08 06:05:06 UTC
last seen: cp 245,256,484 · 2026-02-15 15:05:03 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

3s / 14.6d

regularity

48%

mixed

intervals

48%

24%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0x973eecd6…67c56342

personal-scale funderseeded 9 wallets

→

this wallet

0x61e6ddfb…c8256ef5

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x61e6ddfb30fa91912058d6ecc4abe5593b10128b9e170cc43269726ac8256ef5",
  "n_tx": 64,
  "n_successful_tx": 61,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 131512761,
  "last_seen_cp": 245256484,
  "first_seen_ts_ms": 1744092306440,
  "last_seen_ts_ms": 1771167903097,
  "total_gas_spent_mist": 467643940,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    8,
    11,
    6,
    5,
    14,
    10,
    1,
    12,
    2,
    3,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}