live · wallet profile

0xbbd4ea1d6ff1ce581920118a628d21af04a31bd45bce3eede833fd062b5fb9a1

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

251

successful

250

99.6%

gas spent

1.9524 SUI

self-sponsored

250

1 sponsored by others

NFT trader profileholder~5 held (net) · 2 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

-4 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

4 SUI

5 buys

collections traded

net flow by collection

SUI Fren-3
4b / 0s
Squid Key-1
1b / 0s

biggest trades

buySquid Key1 SUI
buySUI Fren0.7 SUI
buySUI Fren

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 81,049,924 · 2024-11-18 05:22:46 UTC
last seen: cp 247,863,370 · 2026-02-23 05:43:33 UTC
distinct epochs: 74
distinct sponsors: 1
gas price p50 / p95: 740.875 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

6s / 2.9d

regularity

20%

human-like

intervals

250

20%

45%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x345d5424…f9821482

personal-scale funderseeded 3 wallets

→

this wallet

0xbbd4ea1d…2b5fb9a1

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0047 SUI gas · last 2025-06-03

raw profile JSON

{
  "wallet": "0xbbd4ea1d6ff1ce581920118a628d21af04a31bd45bce3eede833fd062b5fb9a1",
  "n_tx": 251,
  "n_successful_tx": 250,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 81049924,
  "last_seen_cp": 247863370,
  "first_seen_ts_ms": 1731907366491,
  "last_seen_ts_ms": 1771825413842,
  "total_gas_spent_mist": 1952448108,
  "n_self_sponsored_tx": 250,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740.875,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    2,
    6,
    7,
    9,
    3,
    12,
    8,
    1,
    10,
    4,
    14,
    13,
    11,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}