live · wallet profile
captainpugwash.sui
0x7ad8b043302d7bc14da6b1ff1298e048bc5523610d146e505fc2d4dbde99317e
🌐 likely W/Central Asia / India · UTC+5
transactions
284
successful
275
96.8%
gas spent
3.6977 SUI
self-sponsored
282
2 sponsored by others
NFT trader profileholder~6 held (net) · 3 collections · 17% 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
-40 SUI
proceeds (sells)
29 SUI
1 sells
spend (buys)
69 SUI
6 buys
collections traded
3
net flow by collection
- Zen Frogs-625b / 0s
- Pawtato Land+290b / 1s
- 1b / 0s
biggest trades
- sellPawtato Land28.8 SUI
- buyZen Frogs18 SUI
- buyZen Frogs12.9 SUI
- buyZen Frogs11.8 SUI
- buyZen Frogs11.3 SUI
- buyZen Frogs8.2 SUI
- buyDeath Corp Piggies6.6 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.
- tyleemann.suicofunded
- 0x4e585c22…a8d4b4cbcofunded
- consciouscapital.suicofunded
- 0xb2b8614b…db44a255cofunded
- 0xb642994e…c6acd608cofunded
- nurture.suifunder
- 247365.suicofunded
- 0xdc3efd54…5344ee79cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
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 117,270,591 · 2025-02-27 19:22:25 UTC
- last seen
- cp 270,076,403 · 2026-04-28 23:11:22 UTC
- distinct epochs
- 96
- distinct sponsors
- 1
- gas price p50 / p95
- 500 / 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 W/Central Asia / India.
transaction timing
median gap
6.8m
p10 / p90 gap
23s / 4.2d
regularity
0%
human-like
intervals
283
57%
43%
short <1mmedium 1m–1hlong >1h
packages interacted with(107 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk528 calls17 fns · 75 failed
- settle, vault215 calls2 fns · 32 failed
- hot_potato_vector, pyth134 calls3 fns · 23 failed
- commission, commission_type, universal_router103 calls7 fns
- swap_router51 calls2 fns · 6 failed
- kiosk_listings49 calls3 fns
- settle, utils, vault48 calls3 fns · 6 failed
- pool37 calls1 fns · 6 failed
- router33 calls1 fns · 5 failed
- oracles32 calls1 fns · 12 failed
- vaa32 calls1 fns · 5 failed
- personal_kiosk28 calls4 fns
- profiles, voting, zen_nft27 calls4 fns
- sponsored26 calls2 fns · 3 failed
- oracle, pyth24 calls2 fns · 3 failed
top counterparties
- 0xd106bf95…85beff6422 events—sui_send· last 2026-04-27
- 0xcd669fd1…ca167f5320 events—sui_send · coin_send· last 2025-08-03
- 0x0cbbe17b…5bc4498512 events—sui_send· last 2026-04-24
- 0x8a39831b…e3125abd11 events—sui_send · coin_send· last 2026-04-28
- nurture.sui10 events—wash_pair · coin_send· last 2025-11-09
- consciouscapital.sui8 eventscasualcoin_send · sui_send· last 2025-07-09
- 0x49421c18…6483aff46 events—sui_send· last 2026-04-27
- 0x1fb0c0a6…89a537776 eventscasualcoin_send · sui_send· last 2026-04-24
- milesdavis.sui6 eventscasualsui_send · coin_send· last 2025-10-19
- 0x9fc2c516…8c47b46f6 events—sui_send· last 2025-10-16
- coltrane.sui5 events—coin_send · sui_send· last 2025-12-13
- pawtatoland.sui4 eventsbotsui_send· last 2025-07-22
- 0xbca3b5c0…99a7b5173 events—sui_send· last 2025-10-15
- 0x833657f2…fd5e35a42 eventscasualsui_send· last 2025-03-11
- 0xcf0ab984…9261f6942 eventscasualcoin_send· last 2026-04-06
- 0x27a43f14…fadffcb12 eventscasualsui_send· last 2025-07-02
- 0xdc3efd54…5344ee792 eventscasualsui_send· last 2025-07-31
- 247365.sui2 events—coin_send· last 2025-09-11
- guanxi.sui1 events—coin_send· last 2025-06-30
- 0x4dacc9e5…15ff3bdd1 events—sui_send· last 2025-06-22
- 0xf16eb38a…df4e0a4c1 events—sui_send· last 2026-03-28
- 0x280bd7e4…c91810201 events—coin_send· last 2026-01-20
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
captainpugwash.sui
→
funded 1 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x7ad8b043302d7bc14da6b1ff1298e048bc5523610d146e505fc2d4dbde99317e",
"n_tx": 284,
"n_successful_tx": 275,
"n_distinct_epochs": 96,
"n_distinct_sponsors": 1,
"first_seen_cp": 117270591,
"last_seen_cp": 270076403,
"first_seen_ts_ms": 1740684145944,
"last_seen_ts_ms": 1777417882155,
"total_gas_spent_mist": 3697705468,
"n_self_sponsored_tx": 282,
"n_sponsored_tx": 2,
"gas_price_p50": 500,
"gas_price_p95": 750,
"active_hours_top24": [
7,
1,
12,
14,
13,
11,
15,
2,
17,
6,
5,
10,
8,
16,
23,
4,
3,
9,
0,
19,
18
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}