live · wallet profile

0xb93711f612ad40e284a11625344bcf1652106f1bd82b17d8f4d201689e70b291

verdictholder

transactions

successful

90.0%

gas spent

-2,994,840 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~2 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

-20 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

20 SUI

2 buys

collections traded

net flow by collection

Sui Bears-20
2b / 0s

biggest trades

buySui Bears15 SUI
buySui Bears4.6 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,493,964 · 2024-01-14 01:15:21 UTC
last seen: cp 33,523,192 · 2024-05-08 17:13:42 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0xcc541de3…d75e57b3

seeded 0 wallets

→

this wallet

0xb93711f6…9e70b291

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb93711f612ad40e284a11625344bcf1652106f1bd82b17d8f4d201689e70b291",
  "n_tx": 10,
  "n_successful_tx": 9,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23493964,
  "last_seen_cp": 33523192,
  "first_seen_ts_ms": 1705194921821,
  "last_seen_ts_ms": 1715188422504,
  "total_gas_spent_mist": -2994840,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}