live · wallet profile

0xb8ae66e6fb59fa2b6ac94cbc2d0c2c6c051b1935042d8a55cd0b398890ad0339

🕒 always-on (no timezone signal)

verdictholder

transactions

330

successful

329

99.7%

gas spent

1.3014 SUI

self-sponsored

327

3 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

-55 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

55 SUI

1 buys

collections traded

net flow by collection

Suuuiplash Genesis-55
1b / 0s

biggest trades

buySuuuiplash Genesis54.9 SUI

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 1,669,258 · 2023-05-04 17:21:37 UTC
last seen: cp 237,108,611 · 2026-01-22 07:31:22 UTC
distinct epochs: 50
distinct sponsors: 3
gas price p50 / p95: 750 / 760 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

8s / 3.9d

regularity

27%

human-like

intervals

329

27%

56%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xb8ae66e6…90ad0339

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb8ae66e6fb59fa2b6ac94cbc2d0c2c6c051b1935042d8a55cd0b398890ad0339",
  "n_tx": 330,
  "n_successful_tx": 329,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1669258,
  "last_seen_cp": 237108611,
  "first_seen_ts_ms": 1683220897582,
  "last_seen_ts_ms": 1769067082529,
  "total_gas_spent_mist": 1301426516,
  "n_self_sponsored_tx": 327,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 760,
  "active_hours_top24": [
    16,
    14,
    13,
    12,
    8,
    1,
    4,
    6,
    3,
    9,
    15,
    22,
    2,
    17,
    7,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}