live · wallet profile

0x991e7896f6688f6c7bb95109df1334fa9050662d567f47a76bea9ba366e84a1e

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

verdictholder

transactions

1,346

successful

1,332

99.0%

gas spent

2.3800 SUI

self-sponsored

1,346

0 sponsored by others

NFT trader profileholder~3 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

-46 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

46 SUI

3 buys

collections traded

net flow by collection

Tally-33
2b / 0s
Zen Frogs-13
1b / 0s

biggest trades

buyTally29 SUI
buyZen Frogs13.4 SUI
buyTally

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 119,325,827 · 2025-03-05 13:44:12 UTC
last seen: cp 282,716,577 · 2026-06-03 16:33:43 UTC
distinct epochs: 104
distinct sponsors: 0
gas price p50 / p95: 740 / 741.425 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

27s / 5.4h

regularity

human-like

intervals

1,344

83%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x991e7896…66e84a1e

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x991e7896f6688f6c7bb95109df1334fa9050662d567f47a76bea9ba366e84a1e",
  "n_tx": 1346,
  "n_successful_tx": 1332,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 119325827,
  "last_seen_cp": 282716577,
  "first_seen_ts_ms": 1741182252073,
  "last_seen_ts_ms": 1780504423496,
  "total_gas_spent_mist": 2379973400,
  "n_self_sponsored_tx": 1346,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741.425,
  "active_hours_top24": [
    22,
    23,
    9,
    18,
    17,
    21,
    10,
    20,
    13,
    6,
    19,
    14,
    0,
    15,
    16,
    12,
    8,
    1,
    5,
    4,
    11,
    7,
    2,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}