live · wallet profile

0x8e79eb8d955f072b7eca90fc97983a78d336fd937e099cdac787ba08946c2395

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

verdictseller22 related

transactions

successful

100.0%

gas spent

40,952,344 mist

self-sponsored

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

+17 SUI

proceeds (sells)

17 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Ika Chan NFT+17
0b / 1s

biggest trades

sellIka Chan NFT16.6 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.

Tinted amber on the bubble map when they appear in the expanded graph.

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 118,997,521 · 2025-03-04 16:00:35 UTC
last seen: cp 145,672,113 · 2025-05-16 01:49:23 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap

3.5d

p10 / p90 gap

11s / 46.5d

regularity

human-like

intervals

43%

57%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

personal_kiosk, personal_kiosk_rule7 calls
3 fns
genesis_squidgirlbathwater, ika_chan_nft, squid_forge3 calls
3 fns
kiosk, transfer_policy3 calls
3 fns
kiosk_lock_rule, royalty_rule2 calls
2 fns
kiosk_biddings1 calls
1 fns
kiosk_transfers1 calls
1 fns

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

0xa96aa9b5…96269ba2

personal-scale funderseeded 22 wallets

→

this wallet

0x8e79eb8d…946c2395

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8e79eb8d955f072b7eca90fc97983a78d336fd937e099cdac787ba08946c2395",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 118997521,
  "last_seen_cp": 145672113,
  "first_seen_ts_ms": 1741104035861,
  "last_seen_ts_ms": 1747360163737,
  "total_gas_spent_mist": 40952344,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    1,
    13,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}