0xabefed80bc533e3aa77e7ddf525d6336b896b22c8fc398979dedd159a9fc5806
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).
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.
- 0x05dda4cd…2558cc81cofunded
- 0x110e2c54…5ad5f1a8cofunded
- 0x2124c083…293b20f5cofunded
- 0x2330724c…ad8fbe11cofunded
- 0x27b5bfe0…c02c2128cofunded
- 0x36f6ba5b…1fd4f21ecofunded
- 0x3cbf0990…f2051083cofunded
- 0x3e0cd544…d09f1105cofunded
- 0x3f08fb9f…ab70528bcofunded
- 0x412a494a…ed0312e0cofunded
- 0x4825d3b6…2ce58c56cofunded
- 0x4892b042…e8a813d9cofunded
- 0x4a7a98ab…b4150cf2cofunded
- 0x4c2b33b2…09e5e0edcofunded
- 0x52ee4ba8…0a486d0bcofunded
- 0x56d24109…7c84b3a0cofunded
- 0x5efb99b2…b76a8c01cofunded
- 0x6a1312ec…4be77af8cofunded
- 0x6a543f42…365f8e63cofunded
- 0x6f7ce855…bbbe8cd6cofunded
- 0x71306b46…a229174ecofunded
- 0x736ad507…bb258f66cofunded
- 0x8041303a…3c264ed3cofunded
- 0x860e76c5…0d06d443cofunded
- 0x888f6937…d4064339cofunded
- 0x8f99efe2…b802e063cofunded
- 0x911ed9a5…9d0643ebcofunded
- 0x9e568d6f…86e19169cofunded
- 0xae04b1c3…9db59a2acofunded
- 0xae64d448…185029accofunded
- 0xb28ee8ca…bf1c8110cofunded
- 0xb960a3a7…66d9e4d0cofunded
- 0xbb4a427e…ee7ad3d3cofunded
- 0xbc4cc7b6…734db71bcofunded
- 0xbf33246a…8da00d0ccofunded
- 0xc36717f0…230927f9funder
- 0xc80b274c…ffc44cedcofunded
- 0xc8b6eeb4…36cb2ec9cofunded
- 0xc9225b95…299fbe5ccofunded
- 0xca7ce61d…37f67bbdcofunded
- 0xccc7c447…26dbaa05cofunded
- 0xcdf25c6b…db839aeccofunded
- 0xdf5abb8d…11a8d3b8cofunded
- 0xf2a21e4d…830000b3cofunded
- 0xf379313c…f73fd2fccofunded
- 0xf909f288…9644eaa9cofunded
- 0xfc18b939…ce6ce5b4cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 20,954,923 · 2023-12-15 15:50:36 UTC
- last seen
- cp 21,273,099 · 2023-12-19 07:29:05 UTC
- distinct epochs
- 3
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
packages interacted with(2 distinct)
area + brightness = call volume; hover for detail
- orderbook5 calls2 fns
- swap_router1 calls1 fns
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xabefed80bc533e3aa77e7ddf525d6336b896b22c8fc398979dedd159a9fc5806",
"n_tx": 7,
"n_successful_tx": 7,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 20954923,
"last_seen_cp": 21273099,
"first_seen_ts_ms": 1702655436901,
"last_seen_ts_ms": 1702970945115,
"total_gas_spent_mist": 8638796,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16,
10,
7,
15
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}