live · wallet profile

0x867a9f02af7ba024a6c21407b81dc4d90af65c83461f77b6e8556806398e86ed

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

322

successful

319

99.1%

gas spent

2.1324 SUI

self-sponsored

322

0 sponsored by others

NFT trader profileholder~3 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

-34 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

34 SUI

3 buys

collections traded

net flow by collection

Agent-34
3b / 0s

biggest trades

buyAgent20.6 SUI
buyAgent7.2 SUI
buyAgent6.5 SUI

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 137,553,144 · 2025-04-24 18:25:36 UTC
last seen: cp 270,261,176 · 2026-04-29 12:13:00 UTC
distinct epochs: 67
distinct sponsors: 0
gas price p50 / p95: 740 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.8m

p10 / p90 gap

47s / 22.4h

regularity

human-like

intervals

321

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 distinct)

top counterparties

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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0x867a9f02…398e86ed

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x867a9f02af7ba024a6c21407b81dc4d90af65c83461f77b6e8556806398e86ed",
  "n_tx": 322,
  "n_successful_tx": 319,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 137553144,
  "last_seen_cp": 270261176,
  "first_seen_ts_ms": 1745519136066,
  "last_seen_ts_ms": 1777464780206,
  "total_gas_spent_mist": 2132449568,
  "n_self_sponsored_tx": 322,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    17,
    19,
    18,
    16,
    21,
    14,
    0,
    13,
    2,
    15,
    20,
    12,
    1,
    22,
    23,
    11,
    4,
    3,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}