live Β· wallet profile
solsui.sui
0x8518ac13d64d41528e9490c57a16402d3b3c95d949a91259fed865cb3ac30cbf
π likely W/Central Asia / India Β· UTC+5
transactions
131
successful
130
99.2%
gas spent
312,505,684 mist
self-sponsored
129
2 sponsored by others
NFT trader profilecollector~48 held (net) Β· 8 collections Β· 0% sell/buy
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow
-1,970 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1,970 SUI
48 buys
collections traded
8
net flow by collection
- Popkins-1,56620b / 0s
- Ika Chan NFT-24922b / 0s
- Aeon-721b / 0s
- Rootlet-511b / 0s
- 1b / 0s
- Puggies-101b / 0s
- 1b / 0s
- 1b / 0s
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_collector74%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 73,476,326 Β· 2024-10-27 17:48:27 UTC
- last seen
- cp 282,557,899 Β· 2026-06-03 06:52:44 UTC
- distinct epochs
- 24
- distinct sponsors
- 2
- gas price p50 / p95
- 505 / 750 mist
active hours (UTC) β 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 β likely W/Central Asia / India.
transaction timing
median gap
40s
p10 / p90 gap
12s / 11.3d
regularity
8%
human-like
intervals
129
74%
19%
short <1mmedium 1mβ1hlong >1h
packages interacted with(60 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk474 calls14 fns
- collect, i32, liquidity243 calls13 fns
- personal_kiosk, personal_kiosk_rule132 calls5 fns
- kiosk_lock_rule, royalty_rule81 calls2 fns
- personal_kiosk78 calls2 fns
- cranking_action, lock, staking_action52 calls7 fns
- slippage_check44 calls1 fns
- kiosk_listings41 calls1 fns
- commission, commission_type, universal_router22 calls7 fns
- lending_market19 calls5 fns
- kiosk_transfers19 calls1 fns
- incentive_v314 calls5 fns Β· 1 failed
- hot_potato_vector, pyth13 calls3 fns
- oracle_pro9 calls1 fns
- pool, pyth_oracle8 calls5 fns
top counterparties
- 0xbca3b5c0β¦99a7b51720 eventsβsui_sendΒ· last 2025-11-02
- 0xd106bf95β¦85beff642 eventsβsui_sendΒ· last 2025-09-30
- 0x0cbbe17bβ¦5bc449851 eventsβsui_sendΒ· last 2025-04-06
- 0x54dd5ae4β¦019739c71 eventsβsui_sendΒ· last 2025-04-06
- 0xf16eb38aβ¦df4e0a4c1 eventsβsui_sendΒ· last 2025-06-27
- 0x9fc2c516β¦8c47b46f1 eventsβsui_sendΒ· last 2025-09-30
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 β not proof of anything.
β
this wallet
solsui.sui
β
funded 0 wallets
none recorded
gas sponsor lineage
raw profile JSON
{
"wallet": "0x8518ac13d64d41528e9490c57a16402d3b3c95d949a91259fed865cb3ac30cbf",
"n_tx": 131,
"n_successful_tx": 130,
"n_distinct_epochs": 24,
"n_distinct_sponsors": 2,
"first_seen_cp": 73476326,
"last_seen_cp": 282557899,
"first_seen_ts_ms": 1730051307046,
"last_seen_ts_ms": 1780469564853,
"total_gas_spent_mist": 312505684,
"n_self_sponsored_tx": 129,
"n_sponsored_tx": 2,
"gas_price_p50": 505,
"gas_price_p95": 750,
"active_hours_top24": [
15,
12,
5,
14,
11,
13,
7,
8,
19,
6,
10,
16,
17,
9,
4
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.74
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}