live · wallet profile

0xcd90900f314e477e1cab3c3e3c95cbc5ad91911553fab1da7275d93e65050241

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

verdictholder5 related

transactions

successful

95.3%

gas spent

293,569,568 mist

self-sponsored

4 sponsored by others

NFT trader profileholder~1 held (net) · 1 collections · 0% 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

-5 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

5 SUI

1 buys

collections traded

net flow by collection

Move Dogs Club (MDC)-5
1b / 0s

biggest trades

buyMove Dogs Club (MDC)5.5 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.

Tinted amber on the bubble map when they appear in the expanded graph.

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 67,244,159 · 2024-10-09 23:14:50 UTC
last seen: cp 233,790,311 · 2026-01-12 09:36:53 UTC
distinct epochs: 17
distinct sponsors: 2
gas price p50 / p95: 506 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.9m

p10 / p90 gap

1.0m / 10.6d

regularity

human-like

intervals

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x2ed0f878…b4001cd1

personal-scale funderseeded 5 wallets

→

this wallet

0xcd90900f…65050241

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcd90900f314e477e1cab3c3e3c95cbc5ad91911553fab1da7275d93e65050241",
  "n_tx": 43,
  "n_successful_tx": 41,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 67244159,
  "last_seen_cp": 233790311,
  "first_seen_ts_ms": 1728515690546,
  "last_seen_ts_ms": 1768210613978,
  "total_gas_spent_mist": 293569568,
  "n_self_sponsored_tx": 39,
  "n_sponsored_tx": 4,
  "gas_price_p50": 506,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    13,
    10,
    23,
    11,
    22,
    9,
    15,
    19,
    21,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}