live · wallet profile

0xba8975a7982e8f4058a33086af94be2e621da060a95348b35c1aa9191019cf9a

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller5 related

transactions

303,865

successful

303,807

100.0%

gas spent

253.0074 SUI

self-sponsored

303,789

76 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+1 SUI

proceeds (sells)

1 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Suins Registration+1
0b / 1s

biggest trades

sellSuins Registration1.2 SUI

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 archetypebot

bot
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,030,142 · 2023-07-07 05:32:13 UTC
last seen: cp 30,410,967 · 2024-04-02 18:18:42 UTC
distinct epochs: 48
distinct sponsors: 1
gas price p50 / p95: 780.774 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 9s

regularity

94%

bot-like

intervals

302,718

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0xafa22404…da211d1c

personal-scale funderseeded 5 wallets

→

this wallet

0xba8975a7…1019cf9a

→

funded 0 wallets

none recorded

gas sponsor lineage

0x1d632d46…b703bc5e76 tx sponsored
—76 ok · 0.0645 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xba8975a7982e8f4058a33086af94be2e621da060a95348b35c1aa9191019cf9a",
  "n_tx": 303865,
  "n_successful_tx": 303807,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 7030142,
  "last_seen_cp": 30410967,
  "first_seen_ts_ms": 1688707933207,
  "last_seen_ts_ms": 1712081922520,
  "total_gas_spent_mist": 253007446228,
  "n_self_sponsored_tx": 303789,
  "n_sponsored_tx": 76,
  "gas_price_p50": 780.7738,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    14,
    16,
    15,
    12,
    19,
    20,
    18,
    17,
    13,
    9,
    10,
    11,
    7,
    21,
    22,
    23,
    0,
    1,
    2,
    6,
    3,
    4,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9388077
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}