live · wallet profile
0x71639cbec0e5159223f45cb9efb2d3f477191fc7cebaca83d1dc5af9f54d0a09
🌐 likely Atlantic / E. South America · UTC-3
transactions
362
successful
349
96.4%
gas spent
1.3618 SUI
self-sponsored
362
0 sponsored by others
NFT trader profileholder~3 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
-52 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
52 SUI
3 buys
collections traded
2
net flow by collection
- Avatar-502b / 0s
- 1b / 0s
biggest trades
- buyAvatar25 SUI
- buyAvatar25 SUI
- buyAifrens Genesis2.2 SUI
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 1,611,266 · 2023-05-04 00:45:29 UTC
- last seen
- cp 128,807,377 · 2025-03-31 18:15:11 UTC
- distinct epochs
- 61
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 1,000 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
9.7m
p10 / p90 gap
31s / 21.7h
regularity
1%
human-like
intervals
361
66%
33%
short <1mmedium 1m–1hlong >1h
packages interacted with(56 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, pay224 calls7 fns · 5 failed
- router126 calls3 fns · 3 failed
- move_pump88 calls2 fns · 6 failed
- bluemove, cetus, flowx_clmm78 calls6 fns · 4 failed
- option73 calls1 fns
- slippage60 calls1 fns · 4 failed
- settle59 calls1 fns
- router38 calls1 fns · 1 failed
- market34 calls6 fns
- commission, settle28 calls2 fns
- swap_router28 calls3 fns
- router21 calls1 fns
- router15 calls3 fns
- hot_potato_vector, pyth14 calls4 fns
- interface13 calls1 fns
top counterparties
- 0x80bd9e70…e2b719da45 events—sui_send· last 2024-10-21
- 0x2060300e…42a71ff614 eventscasualcoin_send · sui_send· last 2024-11-14
- 0x18bc8a72…2483d58a10 events—sui_send· last 2025-03-31
- 0x1fb0c0a6…89a537776 eventscasualsui_send · coin_send· last 2024-10-15
- 0x45aa8495…8cebff6a4 eventscasualcoin_send · sui_send· last 2024-11-04
- 0xd116e9f9…7f8b5dd84 eventsbotwash_pair · sui_send· last 2023-12-15
- 0x6dfb3111…701eacbf3 events—sui_send· last 2023-05-20
- 0xa5f11d74…f30c47fd3 events—sui_send· last 2024-11-04
- 0xad383492…94ac4af32 eventscasualcoin_send· last 2023-05-25
- 0x64306189…c44bf7622 eventscasualsui_send· last 2023-05-04
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2024-09-07
- 0xa2cfa2a3…b308d2c32 eventscasualsui_send· last 2024-10-14
- 0xa430ae5b…6cc874562 eventscasualsui_send· last 2023-05-06
- 0x80f9285a…a317fd442 eventscasualsui_send· last 2024-02-21
- 0xcb4524e1…adbafab62 events—sui_send· last 2024-01-13
- 0x874bf3a5…9a0178912 eventscasualsui_send· last 2024-02-12
- 0x303883eb…fec22d992 eventscasualsui_send· last 2023-05-08
- xdsxds007.stashed.sui2 eventsflippersui_send· last 2024-09-07
- 0x5870d824…b0aab11f2 eventscasualsui_send· last 2024-10-02
- 0xe52b6697…cbe808e92 eventsflippersui_send· last 2024-09-07
- 0x701b6dff…b7f36c102 eventscasualsui_send· last 2023-05-08
- 0xaf6b4ee9…0a1dc59b1 events—sui_send· last 2023-05-06
- 0xdd888f91…1e5ab51a1 events—sui_send· last 2024-10-04
- 0xe5a7c714…6ef87c581 events—sui_send· last 2023-05-09
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
0x71639cbe…f54d0a09
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x71639cbec0e5159223f45cb9efb2d3f477191fc7cebaca83d1dc5af9f54d0a09",
"n_tx": 362,
"n_successful_tx": 349,
"n_distinct_epochs": 61,
"n_distinct_sponsors": 0,
"first_seen_cp": 1611266,
"last_seen_cp": 128807377,
"first_seen_ts_ms": 1683161129358,
"last_seen_ts_ms": 1743444911743,
"total_gas_spent_mist": 1361762136,
"n_self_sponsored_tx": 362,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 1000,
"active_hours_top24": [
20,
21,
7,
10,
22,
15,
19,
18,
3,
11,
4,
17,
0,
16,
13,
9,
6,
8,
12,
2,
23,
14,
5,
1
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}