live · wallet profile
0x72f8f27bf7ab1a4109e1d6da2c9c44019c0ad665ffeb3ea31e5f2d937c5033f0
🌐 likely Atlantic / E. South America · UTC-3
transactions
127
successful
125
98.4%
gas spent
1.4196 SUI
self-sponsored
126
1 sponsored by others
NFT trader profilecollector~46 held (net) · 1 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
-1,174 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1,174 SUI
46 buys
collections traded
1
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
primary archetypenft_collector
nft_collector73%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 59,836,338 · 2024-09-19 01:54:01 UTC
- last seen
- cp 201,858,971 · 2025-10-17 10:52:00 UTC
- distinct epochs
- 30
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 750 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
1.5m
p10 / p90 gap
15s / 6.5d
regularity
2%
human-like
intervals
126
70%
29%
short <1mmedium 1m–1hlong >1h
packages interacted with(56 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk329 calls13 fns · 3 failed
- aftermath, cetus, flowx_amm304 calls14 fns
- aftermath, cetus, flowx_amm252 calls13 fns
- bluemove, cetus, flowx_amm178 calls12 fns
- lending_market102 calls8 fns · 34 failed
- personal_kiosk96 calls4 fns
- alphafi, bluefin, deepbookv393 calls6 fns
- kiosk_lock_rule, royalty_rule92 calls2 fns
- bluefin, deepbookv386 calls3 fns
- lending_market76 calls10 fns
- aftermath, cetus, flowx_amm72 calls10 fns
- kiosk_listings46 calls1 fns
- hot_potato_vector, pyth33 calls3 fns · 4 failed
- bluefin, deepbookv3, haedalpmm33 calls5 fns · 8 failed
- cetus, utils28 calls4 fns
top counterparties
- 0xbca3b5c0…99a7b51714 events—sui_send· last 2025-01-31
- 0x4a97a52d…d78eba3f12 eventscasualcoin_send· last 2025-10-17
- 0x1fb0c0a6…89a5377710 eventscasualcoin_send· last 2025-02-03
- 0x0cbbe17b…5bc449856 events—sui_send· last 2025-10-17
- 0x8004f86c…472788566 eventscasualsui_send · wash_pair· last 2025-01-30
- 0xd106bf95…85beff645 events—sui_send· last 2025-10-17
- 0xc1aee142…247b6d6a4 eventscasualsui_send · coin_send· last 2025-01-24
- 0xdabc069b…d111e89a2 eventscasualcoin_send· last 2025-07-02
- 0x725b651c…0a06df822 eventscasualsui_send· last 2025-05-13
- 0x9fc2c516…8c47b46f1 events—sui_send· last 2025-10-17
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
0x72f8f27b…7c5033f0
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x72f8f27bf7ab1a4109e1d6da2c9c44019c0ad665ffeb3ea31e5f2d937c5033f0",
"n_tx": 127,
"n_successful_tx": 125,
"n_distinct_epochs": 30,
"n_distinct_sponsors": 1,
"first_seen_cp": 59836338,
"last_seen_cp": 201858971,
"first_seen_ts_ms": 1726710841188,
"last_seen_ts_ms": 1760698320737,
"total_gas_spent_mist": 1419642996,
"n_self_sponsored_tx": 126,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
2,
17,
18,
21,
19,
6,
20,
11,
10,
8,
4,
1,
7,
9,
16,
22,
0,
13,
3,
12,
5
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.73
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}