live · wallet profile
0xa724d19ee76f65ffe90efeb9285b62a5d19bd441757bdd2fcded057f510d4e14
🌐 likely UK / W. Europe / W. Africa · UTC+0
transactions
142
successful
141
99.3%
gas spent
589,279,076 mist
self-sponsored
142
0 sponsored by others
NFT trader profilecollector~30 held (net) · 5 collections · 10% 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
-15 SUI
proceeds (sells)
83 SUI
3 sells
spend (buys)
98 SUI
30 buys
collections traded
5
net flow by collection
- Sui Trident-6825b / 0s
- 0b / 1s
- Emoji XoX+310b / 1s
- Bun-305b / 0s
- 0b / 1s
biggest trades
- sellSui Ecosystem45 SUI
- sellEmoji XoX31 SUI
- sellBabyapessociety6.9 SUI
- buySui Trident6.9 SUI
- buyBun6 SUI
- buyBun6 SUI
- buyBun6 SUI
- buyBun6 SUI
- buyBun6 SUI
- buySui Trident3.5 SUI
- buySui Trident3.5 SUI
- buySui Trident3.4 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,652,838 · 2023-05-04 12:39:25 UTC
- last seen
- cp 208,150,920 · 2025-11-03 17:29:32 UTC
- distinct epochs
- 44
- distinct sponsors
- 0
- gas price p50 / p95
- 915 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
transaction timing
median gap
14.2m
p10 / p90 gap
36s / 8.4d
regularity
0%
human-like
intervals
141
59%
41%
short <1mmedium 1m–1hlong >1h
packages interacted with(39 distinct)
area + brightness = call volume; hover for detail
- Market21 calls4 fns · 2 failed
- marketplace, offer_collection19 calls6 fns
- coin, kiosk, transfer13 calls7 fns
- orderbook9 calls2 fns
- router7 calls4 fns
- tocen_stake_nft7 calls2 fns
- ido_claim_public7 calls1 fns
- kiosk_lock_rule, royalty_rule7 calls3 fns
- pool_script7 calls2 fns
- limited_fixed_price5 calls1 fns
- pool_script, router5 calls2 fns
- suinews_collection5 calls2 fns
- cetus, utils4 calls3 fns
- hyperspace4 calls3 fns
- ido_claim_private4 calls1 fns
top counterparties
- 0x8fe21708…6cfa5aed16 eventscasualsui_send· last 2023-12-27
- 0xe7f6a697…805f23a110 eventscasualsui_send · wash_pair· last 2023-06-30
- 0xc9182656…de7478356 eventsbotsui_send· last 2023-07-27
- 0x28f51ea9…71faf6524 eventscasualsui_send· last 2023-05-05
- 0xf57e1672…f8713b174 eventscasualsui_send · coin_send· last 2023-05-10
- 0x6fda30fd…6c0d7b3c4 eventsflippersui_send· last 2023-05-05
- 0x42ac9ac0…dbe97df94 eventsflippersui_send· last 2023-05-05
- 0xdae92f88…1660fb754 eventsflippersui_send· last 2023-05-05
- 0x6d3b910b…877898da2 eventscasualcoin_send· last 2025-04-01
- 0xd0adc867…d5cf4c6f2 eventscasualsui_send· last 2023-05-04
- 0x22855147…069d47bd2 eventscasualsui_send· last 2023-05-05
- 0x3c944f8e…5b4d387e2 eventsflippersui_send· last 2023-05-05
- 0x0a735a38…014c05932 eventsflippersui_send· last 2023-05-05
- 0x9aade983…514ac5002 events—sui_send· last 2023-05-05
- 0xa325c2a9…a466e3fc2 eventscasualsui_send· last 2024-11-21
- 0x6a816a84…f597f0a22 eventsflippersui_send· last 2023-05-05
- 0x5a5ca4b9…614b4d512 eventsflippersui_send· last 2023-05-05
- 0x5f28df7a…9c2af7132 eventscasualsui_send· last 2023-05-04
- 0x537161ee…8dc5903b2 eventscasualsui_send· last 2024-12-04
- 0xc7f51c66…34b901872 eventsflippersui_send· last 2023-05-05
- 0xa239402b…1702ed132 eventscasualsui_send· last 2023-05-07
- 0xc88a31ac…9eb2e0d52 eventsflippersui_send· last 2023-05-06
- 0xff060295…96eaa5b32 eventsnft_collectorsui_send· last 2023-05-05
- 0x08ea1333…bbfba1d52 eventsnft_collectorsui_send· last 2023-05-07
- 0x0f36aaec…ecab48d51 events—sui_send· last 2023-05-04
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.
→
this wallet
0xa724d19e…510d4e14
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xa724d19ee76f65ffe90efeb9285b62a5d19bd441757bdd2fcded057f510d4e14",
"n_tx": 142,
"n_successful_tx": 141,
"n_distinct_epochs": 44,
"n_distinct_sponsors": 0,
"first_seen_cp": 1652838,
"last_seen_cp": 208150920,
"first_seen_ts_ms": 1683203965478,
"last_seen_ts_ms": 1762190972768,
"total_gas_spent_mist": 589279076,
"n_self_sponsored_tx": 142,
"n_sponsored_tx": 0,
"gas_price_p50": 915,
"gas_price_p95": 1000,
"active_hours_top24": [
16,
14,
18,
17,
19,
10,
20,
15,
9,
8,
21,
5,
13,
22,
12,
23,
6,
3,
7,
0,
4
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.65
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}