live · wallet profile

0x92ee51aa2ce0b4efe727a81fd4a8bd3e63b5f7d222a1f050ad266dab7464b678

🌐 likely W/Central Asia / India · UTC+6

verdictseller1 related

transactions

2,377

successful

2,360

99.3%

gas spent

1.7243 SUI

self-sponsored

2,377

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

+153 SUI

proceeds (sells)

153 SUI

6 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Capy+153
0b / 6s

biggest trades

sellCapy32 SUI
sellCapy30 SUI
sellCapy30 SUI
sellCapy

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.

0x9493b1ee…788c729afunder

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 archetypebot

bot
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,582,299 · 2023-05-03 16:28:48 UTC
last seen: cp 26,231,915 · 2024-02-14 14:09:41 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 17s

regularity

85%

bot-like

intervals

2,374

85%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x9493b1ee…788c729a

personal-scale funderseeded 1 wallets

→

this wallet

0x92ee51aa…7464b678

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x92ee51aa2ce0b4efe727a81fd4a8bd3e63b5f7d222a1f050ad266dab7464b678",
  "n_tx": 2377,
  "n_successful_tx": 2360,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582299,
  "last_seen_cp": 26231915,
  "first_seen_ts_ms": 1683131328939,
  "last_seen_ts_ms": 1707919781870,
  "total_gas_spent_mist": 1724294276,
  "n_self_sponsored_tx": 2377,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    6,
    15,
    10,
    4,
    7,
    16,
    14,
    5,
    11,
    2,
    3,
    12,
    17,
    13,
    0,
    9,
    18,
    1,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.84919965
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}