live · wallet profile
0xbf1adf2a246d6e55e45abb10761273d4574b245013d6e49fee83725cd5f980d5
🕒 always-on (no timezone signal)
transactions
196
successful
190
96.9%
gas spent
1.2625 SUI
self-sponsored
195
1 sponsored by others
NFT trader profileseller~7 held (net) · 6 collections · 100% 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
+43 SUI
proceeds (sells)
195 SUI
8 sells
spend (buys)
151 SUI
8 buys
collections traded
6
net flow by collection
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 66,981,493 · 2024-10-09 05:11:22 UTC
- last seen
- cp 279,369,987 · 2026-05-25 03:29:14 UTC
- distinct epochs
- 97
- distinct sponsors
- 1
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
9.9h
p10 / p90 gap
30s / 6.7d
regularity
2%
human-like
intervals
194
31%
66%
short <1mmedium 1m–1hlong >1h
packages interacted with(88 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk78 calls14 fns
- commission, commission_type, universal_router78 calls7 fns · 6 failed
- hot_potato_vector, pyth43 calls3 fns · 4 failed
- personal_kiosk38 calls4 fns
- kiosk_biddings, kiosk_listings23 calls6 fns
- router19 calls3 fns
- settle, utils, vault17 calls3 fns
- router15 calls3 fns
- market14 calls4 fns
- option14 calls1 fns · 1 failed
- router13 calls4 fns
- vaa11 calls1 fns · 1 failed
- kiosk_lock_rule, royalty_rule10 calls2 fns
- oracles10 calls1 fns · 2 failed
- router10 calls3 fns
top counterparties
- corruptfun.sui21 events—coin_send · wash_pair · sui_send· last 2025-10-10
- 0x1fb0c0a6…89a5377714 eventscasualsui_send · coin_send· last 2025-10-08
- 0xe3bdd067…c6876cd110 eventsnft_collectorsui_send · wash_pair· last 2025-04-08
- 0xe2457001…0f7aec5a8 eventsnft_collectorsui_send· last 2024-10-23
- 0x5ee40460…29aa08026 eventsbotsui_send· last 2026-05-15
- 0xbca3b5c0…99a7b5175 events—sui_send· last 2025-05-27
- sudofi.sui5 events—sui_send· last 2025-08-22
- 0x0cbbe17b…5bc449854 events—sui_send· last 2025-06-06
- 0xd106bf95…85beff644 events—sui_send· last 2025-06-06
- 0x9f634257…b0ed4d7f4 eventscasualsui_send · coin_send· last 2025-05-15
- 0x295d4547…2a1bf3983 events—sui_send· last 2025-09-14
- 0x549d6bc1…ad5986c53 events—sui_send· last 2025-05-13
- xctasy.sui3 events—coin_send· last 2025-08-16
- 0xa7563c84…accf89e52 eventsnft_collectorsui_send· last 2024-12-16
- 0x8c503f77…6da449e12 eventscasualsui_send· last 2024-10-15
- puppets.sui2 eventsnft_collectorsui_send· last 2025-09-23
- 0x1764e88d…1b04bfcc2 eventsbotsui_send· last 2025-08-13
- 0xa5ecbb1b…3d52a43d2 events—sui_send· last 2025-05-19
- 0x945150d8…e91bb3a52 events—sui_send· last 2025-06-24
- 0x80e89cb2…7bf563fc2 eventscasualsui_send· last 2025-03-11
- 0x5000d9fe…000002a92 events—sui_send· last 2025-05-22
- suipporters.sui1 events—sui_send· last 2025-06-04
- 0xd42b375b…9383c6b01 eventscasualsui_send· last 2026-05-25
- 0xdcfe459c…e9d02db11 events—sui_send· last 2026-04-21
- suilords.sui1 events—sui_send· last 2026-05-23
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.
→
this wallet
0xbf1adf2a…d5f980d5
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xbf1adf2a246d6e55e45abb10761273d4574b245013d6e49fee83725cd5f980d5",
"n_tx": 196,
"n_successful_tx": 190,
"n_distinct_epochs": 97,
"n_distinct_sponsors": 1,
"first_seen_cp": 66981493,
"last_seen_cp": 279369987,
"first_seen_ts_ms": 1728450682767,
"last_seen_ts_ms": 1779679754233,
"total_gas_spent_mist": 1262450756,
"n_self_sponsored_tx": 195,
"n_sponsored_tx": 1,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
4,
22,
14,
15,
2,
20,
19,
3,
5,
13,
16,
21,
23,
0,
1,
18,
17,
12,
6,
11,
7,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}