live · wallet profile

0xbcae0e4c154aa2d096939a56b93faf8d675c41aa20b8fbd48f06416be95e3e03

🕒 always-on (no timezone signal)

verdictseller

transactions

249

successful

241

96.8%

gas spent

2.3931 SUI

self-sponsored

248

1 sponsored by others

NFT trader profileseller~0 held (net) · 3 collections · 600% 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

+319 SUI

proceeds (sells)

340 SUI

6 sells

spend (buys)

21 SUI

1 buys

collections traded

net flow by collection

Fuddies+175
1b / 2s
Gommies+107
0b / 3s
Delorean NFT+38
0b / 1s

biggest trades

sellFuddies100 SUI
sellFuddies

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 23,745,913 · 2024-01-16 23:25:38 UTC
last seen: cp 170,708,030 · 2025-07-23 07:05:27 UTC
distinct epochs: 47
distinct sponsors: 1
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9m

p10 / p90 gap

20s / 1.5d

regularity

human-like

intervals

248

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(54 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0095 SUI gas · last 2024-09-17

raw profile JSON

{
  "wallet": "0xbcae0e4c154aa2d096939a56b93faf8d675c41aa20b8fbd48f06416be95e3e03",
  "n_tx": 249,
  "n_successful_tx": 241,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 23745913,
  "last_seen_cp": 170708030,
  "first_seen_ts_ms": 1705447538314,
  "last_seen_ts_ms": 1753254327381,
  "total_gas_spent_mist": 2393069040,
  "n_self_sponsored_tx": 248,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    10,
    19,
    21,
    2,
    6,
    0,
    5,
    14,
    3,
    1,
    7,
    13,
    16,
    8,
    23,
    9,
    12,
    15,
    11,
    20,
    4,
    22,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}