live · wallet profile

0x95f3ea69b7e8007c58728700de8fe9b2a5bf061686fd6cb08387e74200734560

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

verdictholder

transactions

475

successful

453

95.4%

gas spent

2.1914 SUI

self-sponsored

378

97 sponsored by others

NFT trader profileholder~4 held (net) · 2 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

-3 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

3 SUI

4 buys

collections traded

net flow by collection

Aifrens Genesis-2
2b / 0s
Evo Eggs-1
2b / 0s

biggest trades

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 2,171,115 · 2023-05-10 17:56:15 UTC
last seen: cp 205,678,821 · 2025-10-27 19:54:11 UTC
distinct epochs: 138
distinct sponsors: 2
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

6s / 1.4d

regularity

30%

human-like

intervals

474

30%

38%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(86 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

0x11d2a0da…affa4872

seeded 11,056 wallets

→

this wallet

0x95f3ea69…00734560

→

funded 1 wallets

0xf9a629…8d8992

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x95f3ea69b7e8007c58728700de8fe9b2a5bf061686fd6cb08387e74200734560",
  "n_tx": 475,
  "n_successful_tx": 453,
  "n_distinct_epochs": 138,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2171115,
  "last_seen_cp": 205678821,
  "first_seen_ts_ms": 1683741375403,
  "last_seen_ts_ms": 1761594851422,
  "total_gas_spent_mist": 2191390956,
  "n_self_sponsored_tx": 378,
  "n_sponsored_tx": 97,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    20,
    19,
    21,
    18,
    17,
    5,
    7,
    8,
    15,
    11,
    16,
    14,
    12,
    22,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}