live · wallet profile
morons.sui
0x802192caca4a0d28d8e52d1e10124ee67fb3ea039d331cedd6f55d43f3c2d5c0
🌐 likely C. Europe / Africa / Middle East · UTC+3
transactions
497
successful
485
97.6%
gas spent
1.4582 SUI
self-sponsored
497
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
+35 SUI
proceeds (sells)
35 SUI
1 sells
spend (buys)
0 SUI
0 buys
collections traded
1
net flow by collection
- Mystic Yeti+350b / 1s
biggest trades
- sellMystic Yeti35 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.
- 0x08ee6ce1…961d7bddcofunded
- 0x11bbc850…aa66999fcofunded
- 0x2376acf4…d8aebffdcofunded
- kasimir.suicofunded
- 0x399f495d…6e947cfccofunded
- 200.suicofunded
- 0x420dbaa4…df6c63edcofunded
- 0x43d500b2…b84a90fbcofunded
- 0x553bfcd6…3372c418cofunded
- 0x59e8a95a…fdeca360cofunded
- calz.suifunder
- 0x9970c8fe…eb272e89cofunded
- 0xa1fbfc9c…c1e34c0ccofunded
- 0xb1e90362…b6284e86cofunded
- havesomefaith.suicofunded
- 0xc5d4de2f…06a5f22bcofunded
- 0xc950a266…698c1e63cofunded
- 0xd07b95bf…2e47aa63cofunded
- 0xde15d55a…30126207cofunded
- 0xde1f9f4f…16916e6fcofunded
- 0xe03e2866…34ba7d38cofunded
- 0xe2b40c2a…59a2a3bccofunded
- 0xed55d528…df7e8ae4cofunded
- 268.suicofunded
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 97,175,859 · 2025-01-02 14:23:07 UTC
- last seen
- cp 230,880,676 · 2026-01-04 09:17:16 UTC
- distinct epochs
- 106
- distinct sponsors
- 0
- 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 C. Europe / Africa / Middle East.
transaction timing
median gap
13.8m
p10 / p90 gap
13s / 1.1d
regularity
4%
human-like
intervals
496
57%
39%
short <1mmedium 1m–1hlong >1h
packages interacted with(54 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,624 calls7 fns · 23 failed
- router379 calls1 fns · 5 failed
- settle, vault321 calls2 fns · 8 failed
- gateway, pool192 calls6 fns · 9 failed
- option138 calls2 fns · 1 failed
- settle134 calls1 fns · 1 failed
- router59 calls1 fns · 2 failed
- router58 calls1 fns · 1 failed
- swap_router46 calls2 fns
- router41 calls1 fns
- router28 calls3 fns · 7 failed
- universal_router28 calls7 fns
- swap_router26 calls2 fns · 1 failed
- router25 calls2 fns · 3 failed
- subdomains23 calls1 fns
top counterparties
- exit.sui28 eventsnft_collectorcoin_send · sui_send · wash_pair· last 2025-11-26
- 0x1fb0c0a6…89a537778 eventscasualcoin_send· last 2025-08-15
- kvcasui.morons.sui2 eventscasualsui_send· last 2025-10-21
- mrbroodschoen.morons.sui2 eventscasualsui_send· last 2025-10-22
- 0xa9bc20fb…46bfa4942 eventscasualsui_send· last 2025-10-21
- 0x403b2629…d30681d52 eventscasualsui_send· last 2025-10-21
- 0x4709c276…0817ed4a2 eventscasualsui_send· last 2025-10-21
- 0x15cb4da0…86afed9a2 eventsflippersui_send· last 2025-10-23
- bigrob.morons.sui2 eventscasualsui_send· last 2025-10-22
- 0xda7f4773…10a669812 events—sui_send· last 2025-10-21
- havesomefaith.sui2 events—sui_send· last 2026-01-04
- mrstuart420.morons.sui2 eventscasualsui_send· last 2025-10-21
- 0xb677dc06…15b5a18c2 eventscasualsui_send· last 2025-10-21
- 0x8d1615e7…f6f284b72 eventscasualsui_send· last 2025-10-21
- 0xb578a31e…f1c216192 eventscasualsui_send· last 2025-10-21
- 0x1426a4ee…1c5abb182 eventscasualsui_send· last 2025-10-23
- calzvault.sui2 events—sui_send · coin_send· last 2025-10-18
- 0xf969ef79…1c41f8492 eventscasualcoin_send· last 2025-05-26
- 0x1764e88d…1b04bfcc2 eventsbotsui_send· last 2025-09-06
- 0xd9c86ac6…4a06db882 eventscasualsui_send· last 2025-10-23
- 0xf47f03f6…19caa6252 eventscasualsui_send· last 2025-10-21
- 0x4b4d8795…9a1b90fc2 eventscasualsui_send· last 2025-10-24
- 0x4132bd80…ce0131542 eventsflippersui_send· last 2025-10-22
- 0x00000000…000000001 events—coin_send· last 2025-05-25
- 0x0cbbe17b…5bc449851 events—sui_send· last 2025-10-18
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.
→
this wallet
morons.sui
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x802192caca4a0d28d8e52d1e10124ee67fb3ea039d331cedd6f55d43f3c2d5c0",
"n_tx": 497,
"n_successful_tx": 485,
"n_distinct_epochs": 106,
"n_distinct_sponsors": 0,
"first_seen_cp": 97175859,
"last_seen_cp": 230880676,
"first_seen_ts_ms": 1735827787982,
"last_seen_ts_ms": 1767518236143,
"total_gas_spent_mist": 1458224452,
"n_self_sponsored_tx": 497,
"n_sponsored_tx": 0,
"gas_price_p50": 500,
"gas_price_p95": 750,
"active_hours_top24": [
15,
14,
17,
13,
8,
6,
19,
11,
16,
7,
18,
12,
20,
9,
5,
10,
21,
22,
2,
4,
23
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}