0x6a498c57c18306e0af942442a5d20e5b2940939b4937ed52f4b17e3fa99972f5
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 by collection
- Popkins-5,49695b / 0s
- Squid Key-242219b / 0s
- Ika Chan NFT-2054b / 0s
- 1b / 0s
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.
- 0x39bbc0b2…f1cfbd62cofunded
- 0x5b617928…fd567c03cofunded
- 0x66711c4d…85a66a74cofunded
- 0x6ed66eb5…fd9959eecofunded
- 0x8983f497…99e3fa1acofunded
- 0xa3fd0ab6…42aba279cofunded
- 0xa8612565…fd5af2e6cofunded
- 0xac7e6035…f58d8ffdcofunded
- 0xafe1cc0a…6bfc8f75cofunded
- 0xb3e17872…d012954acofunded
- idear.suicofunded
- 0xe7dcbb78…4493ce7acofunded
- 0xed5dfcf4…7b0b0bd9cofunded
- 0xfdf2e062…8a359c63funder
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_whale30%nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 37,809,489 · 2024-06-27 06:27:01 UTC
- last seen
- cp 283,538,760 · 2026-06-05 19:21:21 UTC
- distinct epochs
- 457
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 758 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
transaction timing
packages interacted with(280 distinct)
area + brightness = call volume; hover for detail
- oracle4,872 calls2 fns · 530 failed
- option, string, type_name4,186 calls4 fns · 345 failed
- balance, coin, kiosk4,110 calls20 fns · 62 failed
- alpha_lending3,307 calls9 fns · 242 failed
- alpha_lending2,824 calls9 fns · 65 failed
- alpha_lending2,265 calls9 fns · 67 failed
- hot_potato_vector, pyth1,021 calls3 fns · 119 failed
- alpha_lending898 calls9 fns · 10 failed
- personal_kiosk, personal_kiosk_rule741 calls5 fns
- router, utils696 calls2 fns · 21 failed
- kiosk_lock_rule, royalty_rule634 calls2 fns
- alphafi_cetus_pool, alphafi_cetus_pool_base_a, alphafi_cetus_sui_pool467 calls18 fns
- alpha_lending387 calls9 fns · 64 failed
- gateway, pool385 calls7 fns · 1 failed
- oracle356 calls2 fns
top counterparties
- 0xee5360c5…3e504545378 events—sui_send · wash_pair · coin_send· last 2025-08-10
- 0x91220b48…f69bb82d122 events—sui_send· last 2026-01-03
- 0x9d11564c…1b0e581370 events—coin_send · sui_send · wash_pair· last 2025-08-24
- 0x1fb0c0a6…89a5377752 eventscasualsui_send · coin_send· last 2025-07-22
- 0xa5234d1f…9972b06f41 events—coin_send· last 2026-01-04
- 0xbca3b5c0…99a7b51740 events—sui_send· last 2025-11-01
- 0x548b224c…7d7c696633 events—sui_send· last 2025-08-24
- 0x9fc2c516…8c47b46f33 events—sui_send· last 2025-12-21
- 0x7ebf7179…63d2fa2326 events—sui_send· last 2025-08-08
- 0xd106bf95…85beff6425 events—sui_send· last 2026-01-03
- 0xf71e0bc4…37b0e65b20 events—coin_send · wash_pair· last 2025-11-27
- 0x0cbbe17b…5bc4498513 events—sui_send· last 2025-08-24
- 0x6e34fc5d…98634bd310 events—wash_pair · sui_send · coin_send· last 2025-02-28
- 0xc9db5cd5…7dd729709 events—coin_send · sui_send · wash_pair· last 2025-02-27
- 0x31cb0a16…58480d9f9 events—coin_send · sui_send· last 2026-03-05
- 0x927363c4…ab5647428 events—wash_pair · coin_send· last 2026-05-10
- 0x29b34493…b3b0cc2e8 events—sui_send · coin_send· last 2025-01-06
- 0x7c26d29c…4afbe0118 events—coin_send · wash_pair· last 2025-12-21
- 0x00c55cb0…51f93ff26 eventscasualcoin_send · sui_send· last 2024-06-27
- 0x3ce65c03…149862796 events—coin_send · sui_send· last 2024-07-21
- 0xfdf2e062…8a359c636 events—sui_send · coin_send · wash_pair· last 2024-06-27
- 0x7d466ee5…1b9581936 events—wash_pair · coin_send· last 2025-05-31
- 0xe107020a…8cd062226 eventscasualcoin_send · sui_send· last 2024-10-10
- 0xf7f0d486…d86b36a15 events—sui_send· last 2026-01-03
- 0xa5e479a2…57b89e495 events—sui_send· last 2025-12-18
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x6a498c57c18306e0af942442a5d20e5b2940939b4937ed52f4b17e3fa99972f5",
"n_tx": 3380,
"n_successful_tx": 3302,
"n_distinct_epochs": 457,
"n_distinct_sponsors": 3,
"first_seen_cp": 37809489,
"last_seen_cp": 283538760,
"first_seen_ts_ms": 1719469621470,
"last_seen_ts_ms": 1780687281682,
"total_gas_spent_mist": 81229634552,
"n_self_sponsored_tx": 3341,
"n_sponsored_tx": 39,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
20,
17,
11,
5,
16,
18,
19,
13,
8,
10,
6,
21,
22,
7,
12,
14,
4,
15,
9,
23,
3,
2,
1,
0
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector"
],
"label_confidence": [
0.2999708,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}