live · wallet profile

leon.sui

0xa2c68cdaf5045be3492d7d11b8e8e106a6347723ca353318a1d44f2e07b84560

🌐 likely E. / SE Asia · UTC+8

verdictseller15 related

transactions

477

successful

454

95.2%

gas spent

7.6935 SUI

self-sponsored

477

0 sponsored by others

NFT trader profileseller~0 held (net) · 3 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

+723 SUI

proceeds (sells)

723 SUI

8 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Prime Machin+495
0b / 3s
Mystic Yeti+145
0b / 4s
Popkins+82
0b / 1s

biggest trades

sellPrime Machin180 SUI
sell

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 152,960,786 · 2025-06-04 12:03:21 UTC
last seen: cp 238,830,208 · 2026-01-27 08:24:39 UTC
distinct epochs: 95
distinct sponsors: 0
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

27s / 1.2d

regularity

human-like

intervals

476

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(134 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

444.sui

personal-scale funderseeded 15 wallets

→

this wallet

leon.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa2c68cdaf5045be3492d7d11b8e8e106a6347723ca353318a1d44f2e07b84560",
  "n_tx": 477,
  "n_successful_tx": 454,
  "n_distinct_epochs": 95,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 152960786,
  "last_seen_cp": 238830208,
  "first_seen_ts_ms": 1749038601505,
  "last_seen_ts_ms": 1769502279180,
  "total_gas_spent_mist": 7693456944,
  "n_self_sponsored_tx": 477,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    9,
    6,
    10,
    13,
    12,
    3,
    5,
    7,
    14,
    2,
    4,
    1,
    8,
    0,
    16,
    11,
    15,
    17,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}