live · wallet profile

125.stashed.sui

0xa38e8bc66ec617c9b330b73439525820ea7edc13b49142df69564bb94de739a2

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictholder6 related

transactions

192

successful

189

98.4%

gas spent

870,724,468 mist

self-sponsored

186

6 sponsored by others

NFT trader profileholder~1 held (net) · 1 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

-33 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

33 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-33
1b / 0s

biggest trades

buyIka Chan NFT33 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.

Tinted amber on the 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 57,291,759 · 2024-09-11 22:40:49 UTC
last seen: cp 227,369,742 · 2025-12-26 02:41:23 UTC
distinct epochs: 62
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

7s / 3.8d

regularity

15%

human-like

intervals

191

15%

45%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(73 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

mraz125.sui

personal-scale funderseeded 6 wallets

→

this wallet

125.stashed.sui

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa38e8bc66ec617c9b330b73439525820ea7edc13b49142df69564bb94de739a2",
  "n_tx": 192,
  "n_successful_tx": 189,
  "n_distinct_epochs": 62,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 57291759,
  "last_seen_cp": 227369742,
  "first_seen_ts_ms": 1726094449245,
  "last_seen_ts_ms": 1766716883739,
  "total_gas_spent_mist": 870724468,
  "n_self_sponsored_tx": 186,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    12,
    0,
    23,
    3,
    1,
    7,
    8,
    21,
    9,
    20,
    2,
    13,
    11,
    4,
    10,
    16,
    6,
    19,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}