live · wallet profile
0x6651f38716cde2968da3cd5a3701a5a491b432bab49733b144731e966e3e58c5
🕒 always-on (no timezone signal)
transactions
6,991
successful
6,980
99.8%
gas spent
12.9468 SUI
self-sponsored
6,991
0 sponsored by others
NFT trader profileholder~13 held (net) · 3 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
-39 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
39 SUI
13 buys
collections traded
3
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 12,522,354 · 2023-09-09 12:28:30 UTC
- last seen
- cp 282,409,345 · 2026-06-02 21:43:26 UTC
- distinct epochs
- 137
- distinct sponsors
- 0
- gas price p50 / p95
- 500 / 740 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
4s
p10 / p90 gap
3s / 49s
regularity
66%
mixed
intervals
6,989
66%
32%
short <1mmedium 1m–1hlong >1h
packages interacted with(119 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk29,963 calls12 fns · 30 failed
- collect, full_math_u64, i327,388 calls15 fns
- settle, utils, vault6,907 calls3 fns
- settle, vault6,139 calls2 fns · 4 failed
- collect, i32, liquidity1,207 calls13 fns
- pool975 calls1 fns · 4 failed
- router859 calls1 fns · 2 failed
- swap_router649 calls2 fns
- router645 calls1 fns · 2 failed
- swap_router645 calls1 fns
- lb_pair251 calls1 fns
- tradeport_biddings222 calls5 fns
- interface174 calls1 fns · 1 failed
- liquid_staking149 calls2 fns
- commission, commission_type, universal_router132 calls7 fns
top counterparties
- 0xec6e5cad…95d9fef3168 eventsflippercoin_send · wash_pair · sui_send· last 2025-12-09
- 0x8f785023…ff4d1ddf108 eventsflippercoin_send · wash_pair · sui_send· last 2025-11-24
- 0x40538a62…3bcd06e132 events—coin_send · sui_send· last 2026-01-15
- 0x5be5fe79…7bcb4d0330 eventsflippercoin_send · sui_send· last 2025-12-17
- 0x9f4ff490…8a976aad20 events—sui_send · coin_send · wash_pair· last 2025-09-23
- 0xa91c594a…62d6ef5315 events—sui_send · wash_pair · coin_send· last 2025-11-14
- 0xd106bf95…85beff6411 events—sui_send· last 2026-03-27
- 0x6690bcb7…d30f568711 events—sui_send · coin_send · wash_pair· last 2025-10-28
- 0xe29428e4…ac69f55110 events—coin_send · sui_send · wash_pair· last 2026-01-04
- 0x11afca19…981dec789 events—coin_send · sui_send· last 2025-10-29
- 0x0cbbe17b…5bc449858 events—sui_send· last 2026-03-27
- 0x301bab39…0c424c5d8 eventsnft_collectorcoin_send · sui_send· last 2025-09-20
- 0x594cf55b…e2da1a387 events—coin_send· last 2025-07-26
- 0xe198dfe9…d5006b146 eventsbotcoin_send · sui_send · wash_pair· last 2026-03-27
- 0x221521ec…92d0ba796 eventsnft_collectorsui_send · coin_send· last 2025-11-21
- 0xa9a7f481…36b1e66c5 events—coin_send · wash_pair· last 2025-12-10
- 0xf0d32a9c…e0008bd45 events—coin_send· last 2025-07-20
- 0xa22241c9…38643c424 eventscasualcoin_send· last 2025-12-07
- 0xe8b722c7…a6002f054 events—coin_send · wash_pair· last 2025-06-25
- 0xbf160c0f…2bd9623c4 events—coin_send· last 2025-12-20
- 0x49421c18…6483aff43 events—sui_send· last 2025-08-30
- 0x8d2b493d…cf11c27a3 events—coin_send· last 2025-08-15
- 0x36f426b1…da900d443 events—coin_send · sui_send· last 2026-02-22
- 0x1590078f…bc3e94db2 events—coin_send · sui_send· last 2025-10-03
- 0xb7966170…3d9811762 events—sui_send · coin_send· last 2025-09-17
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
0x6651f387…6e3e58c5
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x6651f38716cde2968da3cd5a3701a5a491b432bab49733b144731e966e3e58c5",
"n_tx": 6991,
"n_successful_tx": 6980,
"n_distinct_epochs": 137,
"n_distinct_sponsors": 0,
"first_seen_cp": 12522354,
"last_seen_cp": 282409345,
"first_seen_ts_ms": 1694262510218,
"last_seen_ts_ms": 1780436606919,
"total_gas_spent_mist": 12946815212,
"n_self_sponsored_tx": 6991,
"n_sponsored_tx": 0,
"gas_price_p50": 500,
"gas_price_p95": 740,
"active_hours_top24": [
22,
21,
18,
23,
5,
6,
3,
11,
2,
9,
1,
4,
0,
16,
17,
10,
7,
20,
19,
8,
13,
12,
15,
14
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}