live · wallet profile

0xb675e7e616b31b7d687743bad4b1317d37995a551ae7bfb07637f649c38d85d9

🕒 always-on (no timezone signal)

verdictholder5 related

transactions

successful

95.5%

gas spent

-13,520,752 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~8 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

-122 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

122 SUI

8 buys

collections traded

net flow by collection

Sui Punks-122
8b / 0s

biggest trades

buySui Punks25 SUI
buySui Punks18 SUI
buySui Punks15 SUI
buySui Punks

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 bubble map 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,692,884 · 2024-05-10 16:17:02 UTC
last seen: cp 145,073,659 · 2025-05-14 12:33:58 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 751 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

20s / 12.3d

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x539aeaa8…187c98aa

personal-scale funderseeded 5 wallets

→

this wallet

0xb675e7e6…c38d85d9

→

funded 1 wallets

0xac4e73…a6cdc2

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb675e7e616b31b7d687743bad4b1317d37995a551ae7bfb07637f649c38d85d9",
  "n_tx": 22,
  "n_successful_tx": 21,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33692884,
  "last_seen_cp": 145073659,
  "first_seen_ts_ms": 1715357822460,
  "last_seen_ts_ms": 1747226038374,
  "total_gas_spent_mist": -13520752,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751,
  "gas_price_p95": 751,
  "active_hours_top24": [
    5,
    15,
    16,
    12,
    2,
    1,
    11,
    14,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}