live · wallet profile
0xcddbf65d8908ca4a0e4b854d8afc8ca6025855b6f29ee5fe007b1bd7553a48a3
🌐 likely Atlantic / E. South America · UTC-1
transactions
43
successful
39
90.7%
gas spent
7,398,332 mist
self-sponsored
43
0 sponsored by others
NFT trader profileholder~11 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
-4 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
4 SUI
11 buys
collections traded
1
net flow by collection
- 11b / 0s
biggest trades
- buy1245.epoch-1.suimap0.5 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.4 SUI
- buy1245.epoch-1.suimap0.3 SUI
- buy1245.epoch-1.suimap0.2 SUI
- buy1245.epoch-1.suimap0.2 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.
- 0x0fc5ff84…9fd16f5bcofunded
- 0x272b4cb9…b232dddfcofunded
- 0x27ae8a31…71cf72f1cofunded
- 0x2d5e5fb4…8037accecofunded
- 0x31f1a092…119e5af7cofunded
- 0x3ad6ec42…f53de2d7funder
- 0x3bb39897…c395576ccofunded
- 0x5247b963…96801b10cofunded
- 0x7ef8368c…b89dcce6cofunded
- 0x9bc2c844…f0ec0f03cofunded
- 0x9c82b6a4…e46d5163cofunded
- 0xb01b649f…ffdcc5c7cofunded
- 0xb7bfb902…ebb6aa0dcofunded
- 0xbd154201…ac550938cofunded
- 0xf17291c3…01f9c2c1cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
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 21,049,712 · 2023-12-16 17:57:33 UTC
- last seen
- cp 97,935,639 · 2025-01-04 17:23:01 UTC
- distinct epochs
- 14
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
7.0m
p10 / p90 gap
43s / 16.9d
regularity
0%
human-like
intervals
42
67%
33%
short <1mmedium 1m–1hlong >1h
packages interacted with(16 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection18 calls6 fns
- suimap10 calls1 fns · 4 failed
- tocen_stake_token4 calls2 fns
- tocen_stake_nft4 calls2 fns
- avatar4 calls2 fns
- pool_script4 calls2 fns
- coin, kiosk, transfer3 calls3 fns
- swap_cap3 calls3 fns
- router3 calls3 fns
- inscriptions_collection2 calls2 fns · 2 failed
- tocen_marketplace2 calls1 fns · 2 failed
- router2 calls2 fns
- router1 calls1 fns
- router1 calls1 fns
- router1 calls1 fns
top counterparties
- 0xb7bfb902…ebb6aa0d6 eventscasualsui_send· last 2024-06-18
- 0xfb0f1fb0…1dbf536c4 eventsflippersui_send· last 2024-01-07
- 0x3ad6ec42…f53de2d74 eventsnft_collectorsui_send· last 2024-01-05
- 0x5b9b905d…befe5a5e2 eventsbotsui_send· last 2024-01-07
- 0xe2e4b63f…338159861 events—sui_send· last 2024-01-26
- 0xdab913ad…42e0a3211 events—sui_send· last 2024-01-07
- 0xabea0820…8683dbaa1 events—sui_send· last 2024-01-26
- 0x42767ede…5f0d293a1 events—sui_send· last 2024-01-07
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
0xcddbf65d…553a48a3
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xcddbf65d8908ca4a0e4b854d8afc8ca6025855b6f29ee5fe007b1bd7553a48a3",
"n_tx": 43,
"n_successful_tx": 39,
"n_distinct_epochs": 14,
"n_distinct_sponsors": 0,
"first_seen_cp": 21049712,
"last_seen_cp": 97935639,
"first_seen_ts_ms": 1702749453874,
"last_seen_ts_ms": 1736011381751,
"total_gas_spent_mist": 7398332,
"n_self_sponsored_tx": 43,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
17,
15,
16,
18,
14,
20,
19
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}