0xc6018bab7cd8cccea61eab8effd30037bd80c058427d05c54f91b2a4e6931ff8
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 by collection
- 0b / 1s
- Capy-512b / 0s
- 0b / 1s
biggest trades
- sellTails By Typus85.7 SUI
- buyCapy27 SUI
- buyCapy24 SUI
- sellMafia Dog Air Drop0 SUI
related wallets · 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.
- 0x0377da15…5e42a8cdcofunded
- 0x05c92e5b…dee9937dcofunded
- 0x178c956d…b0c12ad8cofunded
- 0x2bd14c2a…123dd327cofunded
- 0x4188346f…4acf523fcofunded
- 0x75d42684…db908926funder
- 0x79309289…24bcfc15cofunded
- 0x8702da74…c7745733cofunded
- 0xb5b99843…68a5b105cofunded
- 0xc6e3c428…9db8cc02cofunded
- 0xcf8c8136…12e71203cofunded
- 0xe5da64b3…68de8db2cofunded
- 0xf613d851…400eafaccofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
bot98%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 6,599,504 · 2023-07-02 05:13:23 UTC
- last seen
- cp 165,452,788 · 2025-07-08 17:37:59 UTC
- distinct epochs
- 109
- distinct sponsors
- 0
- gas price p50 / p95
- 800 / 800 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
packages interacted with(60 distinct)
area + brightness = call volume; hover for detail
- game_819260,305 calls2 fns
- kiosk_lock_rule, royalty_rule1,037 calls3 fns · 966 failed
- coin, kiosk, transfer659 calls10 fns · 581 failed
- hyperspace158 calls4 fns · 142 failed
- kiosk_offer_collection_v2, kiosk_trade52 calls4 fns · 19 failed
- game_819250 calls1 fns
- tails_staking10 calls2 fns
- swap_cap9 calls3 fns
- tails_staking9 calls2 fns
- incentive, lending7 calls3 fns
- tails_staking7 calls2 fns
- tails_staking6 calls1 fns
- tails_staking6 calls1 fns
- hyperspace5 calls3 fns
- router4 calls3 fns
top counterparties
- 0xc9182656…de74783534 eventsbotsui_send· last 2023-07-26
- 0xc7518b11…467c32847 events—sui_send · wash_pair· last 2023-07-10
- 0x8084455a…d8fbbcd56 events—sui_send· last 2023-07-18
- 0x718c8e4e…d88d3f746 events—sui_send· last 2023-07-14
- 0x02472de5…321f9f375 events—sui_send· last 2024-02-15
- 0x84bb7fe2…af006d1c4 eventscasualcoin_send· last 2025-07-06
- 0xce9fde76…ef35c3d54 eventsbotsui_send· last 2023-07-25
- 0xc5e95f61…5c6d76da4 eventsbotsui_send· last 2023-07-12
- 0x8429a784…cec60a022 events—sui_send· last 2023-12-15
- 0xf8fa1dbd…04138ddb2 eventsbotsui_send· last 2023-07-25
- 0xf58263ec…d1a8ae7a2 events—sui_send · wash_pair· last 2023-07-31
- 0x31cc4886…d9f940b22 eventsbotsui_send· last 2023-07-25
- 0xa71a82ec…135344272 eventscasualsui_send· last 2023-07-04
- 0x77c6c105…de72a3822 eventscasualcoin_send· last 2024-12-24
- 0x9b700469…ed3f6e662 eventsflippersui_send· last 2023-07-25
- 0x224c9465…f170e3a22 eventscasualsui_send· last 2023-08-02
- 0xd10101e9…38598e872 eventscasualsui_send· last 2023-07-04
- 0xd2143efe…bfa258402 events—wash_pair · sui_send· last 2023-07-31
- 0xcda4c561…ac59550a2 eventsflippersui_send· last 2023-07-25
- 0x0ca35e99…211b4bde2 eventscasualcoin_send· last 2025-07-08
- 0xf0b59106…94c05ecc2 eventscasualsui_send· last 2023-07-03
- 0xaea7cbb1…39f22c8b1 events—sui_send· last 2023-07-30
- 0xb340cfdc…6f6686c61 events—sui_send· last 2023-07-31
- 0x9a8220ea…f384cf041 events—sui_send· last 2023-08-31
- 0x6f0cf516…51fc110e1 events—sui_send· last 2023-08-02
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xc6018bab7cd8cccea61eab8effd30037bd80c058427d05c54f91b2a4e6931ff8",
"n_tx": 60705,
"n_successful_tx": 60544,
"n_distinct_epochs": 109,
"n_distinct_sponsors": 0,
"first_seen_cp": 6599504,
"last_seen_cp": 165452788,
"first_seen_ts_ms": 1688274803841,
"last_seen_ts_ms": 1751996279113,
"total_gas_spent_mist": 62262502232,
"n_self_sponsored_tx": 60705,
"n_sponsored_tx": 0,
"gas_price_p50": 800,
"gas_price_p95": 800,
"active_hours_top24": [
15,
10,
13,
7,
5,
6,
19,
8,
9,
12,
18,
16,
21,
17,
11,
14,
4,
22,
3,
0,
23,
20,
2,
1
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.983014
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}