live · wallet profile

0x8fb0b36d7bde6ad3022820e0f2d22ac67628607b003798e01cdc3afb371fa4e4

🌐 likely Atlantic / E. South America · UTC-3

verdictseller7 related

transactions

239

successful

231

96.7%

gas spent

21,431,016 mist

self-sponsored

239

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

+150 SUI

proceeds (sells)

150 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

251+150
0b / 1s

biggest trades

sell251150.4 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.

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 11,350,158 · 2023-08-26 12:48:05 UTC
last seen: cp 111,985,240 · 2025-02-12 23:35:38 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 750 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

11s / 23.6m

regularity

human-like

intervals

238

82%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x0332a720…9d671254

personal-scale funderseeded 7 wallets

→

this wallet

0x8fb0b36d…371fa4e4

→

funded 1 wallets

0x6cb438…e7d69d

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8fb0b36d7bde6ad3022820e0f2d22ac67628607b003798e01cdc3afb371fa4e4",
  "n_tx": 239,
  "n_successful_tx": 231,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 11350158,
  "last_seen_cp": 111985240,
  "first_seen_ts_ms": 1693054085398,
  "last_seen_ts_ms": 1739403338791,
  "total_gas_spent_mist": 21431016,
  "n_self_sponsored_tx": 239,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    23,
    21,
    22,
    15,
    19,
    20,
    18,
    12,
    13,
    2,
    14,
    4,
    9,
    17,
    8,
    11,
    10,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}