live · wallet profile

0xbda866b67bbe27dce2bba83cbc7b3717a7cd1d230030e4b2ba9fcda2a0a8e630

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

686

successful

683

99.6%

gas spent

1.8941 SUI

self-sponsored

685

1 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

Sealion Adventure+1
0b / 1s

biggest trades

sellSealion Adventure1.1 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 125,080,461 · 2025-03-21 12:00:00 UTC
last seen: cp 279,672,597 · 2026-05-25 22:04:06 UTC
distinct epochs: 110
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

27s / 1.4d

regularity

human-like

intervals

684

81%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(81 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

0x2e013ee2…1b0ec827

personal-scale funderseeded 3 wallets

→

this wallet

0xbda866b6…a0a8e630

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0053 SUI gas · last 2025-11-03

raw profile JSON

{
  "wallet": "0xbda866b67bbe27dce2bba83cbc7b3717a7cd1d230030e4b2ba9fcda2a0a8e630",
  "n_tx": 686,
  "n_successful_tx": 683,
  "n_distinct_epochs": 110,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 125080461,
  "last_seen_cp": 279672597,
  "first_seen_ts_ms": 1742558400723,
  "last_seen_ts_ms": 1779746646334,
  "total_gas_spent_mist": 1894088932,
  "n_self_sponsored_tx": 685,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    12,
    14,
    10,
    6,
    11,
    7,
    1,
    8,
    9,
    5,
    22,
    0,
    23,
    15,
    2,
    3,
    16,
    4,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}