live · wallet profile

0x7165e16228a2c544e23aceccb7748a5e1ae98d18e595f46f3e37c2e0d622d5d4

verdictseller4 related

transactions

successful

100.0%

gas spent

28,702,428 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+22 SUI

proceeds (sells)

22 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Ika Chan NFT+22
0b / 1s

biggest trades

sellIka Chan NFT21.6 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.

Tinted amber on the bubble map when they appear in the expanded graph.

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 119,002,532 · 2025-03-04 16:21:03 UTC
last seen: cp 119,134,010 · 2025-03-05 01:02:04 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 745 / 745 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4h

p10 / p90 gap

43s / 6.3h

regularity

human-like

intervals

33%

67%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

personal_kiosk4 calls
2 fns
genesis_squidgirlbathwater1 calls

top counterparties

kalashnikov.sui2 events
nft_collectorsui_send· last 2025-03-05

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

155.sui

personal-scale funderseeded 4 wallets

→

this wallet

0x7165e162…d622d5d4

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7165e16228a2c544e23aceccb7748a5e1ae98d18e595f46f3e37c2e0d622d5d4",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 119002532,
  "last_seen_cp": 119134010,
  "first_seen_ts_ms": 1741105263532,
  "last_seen_ts_ms": 1741136524727,
  "total_gas_spent_mist": 28702428,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 745,
  "active_hours_top24": [
    1,
    16,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}