live · wallet profile

0xc6252c346dd53ccb59c243c0be78888beb5a47b12e6c7462ef4ed8ef8747dc84

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholderlarge holder7 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 08:32:20 UTC

The 0xc625…dc84 wallet is a large SUI holder that primarily acts as a price oracle keeper, diligently updating single price feeds for DeFi protocols. Its secondary activities include claiming rewards, depositing into incentives, and occasional swaps, with a side hustle of flipping a few NFTs. This wallet appears to be a legitimate, if somewhat busy, participant in the Sui ecosystem, showing no signs of automated or bot-like behavior.

large holder· 26.2K SUI

transactions

377

successful

373

98.9%

gas spent

1.9613 SUI

self-sponsored

373

4 sponsored by others

realized PnL

True specific-lot profit from 1 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$14

+7 SUI

win rate

100%

1/1 profitable

typical sell

+102%

median round-trip

median hold

25.0d

realized by collection

Avatar1× · +102%+$14

NFT trader profileholder~2 held (net) · 2 collections · 33% 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

-6 SUI

proceeds (sells)

15 SUI

1 sells

spend (buys)

21 SUI

3 buys

collections traded

net flow by collection

Sui Holders Tab Key-13
2b / 0s
Avatar+8

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.

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 105,358,762 · 2025-01-25 11:35:31 UTC
last seen: cp 282,640,936 · 2026-06-03 11:56:24 UTC
distinct epochs: 127
distinct sponsors: 2
gas price p50 / p95: 553.778 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.4m

p10 / p90 gap

19s / 4.8d

regularity

human-like

intervals

375

59%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(101 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

353.sui

personal-scale funderseeded 7 wallets

→

this wallet

0xc6252c34…8747dc84

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc6252c346dd53ccb59c243c0be78888beb5a47b12e6c7462ef4ed8ef8747dc84",
  "n_tx": 377,
  "n_successful_tx": 373,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 105358762,
  "last_seen_cp": 282640936,
  "first_seen_ts_ms": 1737804931391,
  "last_seen_ts_ms": 1780487784035,
  "total_gas_spent_mist": 1961326088,
  "n_self_sponsored_tx": 373,
  "n_sponsored_tx": 4,
  "gas_price_p50": 553.7778,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    10,
    9,
    12,
    13,
    17,
    14,
    15,
    18,
    21,
    16,
    19,
    8,
    22,
    20,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}