0xbf8ab4fdc3a580c61eaecda0e072d156de693dab269e4c3a3529683bd5adb430
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
related wallets Β· 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
behavioral classification
nft_whale48%nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 196,387,392 Β· 2025-10-02 17:30:17 UTC
- last seen
- cp 281,327,727 Β· 2026-05-31 01:07:39 UTC
- distinct epochs
- 45
- distinct sponsors
- 0
- gas price p50 / p95
- 495 / 554 mist
active hours (UTC) β circadian rhythm
Top active hours by UTC. Flat around the clock β no timezone signal (likely automated).
transaction timing
packages interacted with(29 distinct)
area + brightness = call volume; hover for detail
- kiosk_lock_rule, personal_kiosk, royalty_rule384 calls4 fns
- cranking_action, lock, staking_action282 calls7 fns
- coin, kiosk, pay214 calls6 fns
- personal_kiosk78 calls4 fns
- tradeport_listings37 calls4 fns
- kiosk_lock_rule, royalty_rule36 calls2 fns
- tradeport_listings35 calls1 fns
- cetus, flowx_clmm, turbos21 calls5 fns
- kiosk_listings20 calls1 fns
- init_order16 calls4 fns
- calculate_mctp_fee8 calls2 fns
- hot_potato_vector, pyth7 calls3 fns
- payments6 calls3 fns
- publish_message, vaa6 calls2 fns
- controller, payment6 calls6 fns
top counterparties
- 0xbca3b5c0β¦99a7b5179 eventsβsui_sendΒ· last 2026-04-08
- 0x90efcc77β¦0be268a64 eventsβsui_sendΒ· last 2026-03-10
- 0x8ffb0f69β¦83f6b80b4 eventsβsui_sendΒ· last 2026-03-10
- 0x0cbbe17bβ¦5bc449851 eventsβsui_sendΒ· last 2025-12-03
- 0x49421c18β¦6483aff41 eventsβsui_sendΒ· last 2026-03-10
- 0xd106bf95β¦85beff641 eventsβsui_sendΒ· last 2026-03-10
- 0xc8b57e21β¦b4f8ce601 eventsβsui_sendΒ· last 2026-05-20
- 0x607db90aβ¦b54aa63d1 eventsβsui_sendΒ· last 2026-02-22
- 0xe12951e5β¦775373c81 eventsβsui_sendΒ· last 2026-05-20
- 0x8a7a3229β¦ce8edd571 eventsβsui_sendΒ· last 2026-03-16
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 β not proof of anything.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xbf8ab4fdc3a580c61eaecda0e072d156de693dab269e4c3a3529683bd5adb430",
"n_tx": 132,
"n_successful_tx": 132,
"n_distinct_epochs": 45,
"n_distinct_sponsors": 0,
"first_seen_cp": 196387392,
"last_seen_cp": 281327727,
"first_seen_ts_ms": 1759426217681,
"last_seen_ts_ms": 1780189659818,
"total_gas_spent_mist": 399419900,
"n_self_sponsored_tx": 132,
"n_sponsored_tx": 0,
"gas_price_p50": 495,
"gas_price_p95": 554,
"active_hours_top24": [
12,
23,
9,
17,
16,
0,
15,
2,
14,
7,
11,
13,
1,
22,
18,
20,
10,
21
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector"
],
"label_confidence": [
0.47943705,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}