live · wallet profile

0xceb0ca6084a6a52cb125ab32962c9cd8f536e479087bbc57290e67c717752a0a

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

4,613

successful

4,596

99.6%

gas spent

7.2171 SUI

self-sponsored

4,613

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+26 SUI

proceeds (sells)

26 SUI

5 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

veMMT+26
0b / 5s

biggest trades

sellveMMT20 SUI
sellveMMT3 SUI
sellveMMT1.5 SUI
sellveMMT1 SUI

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 64,534,746 · 2024-10-02 06:24:56 UTC
last seen: cp 269,494,650 · 2026-04-27 07:10:31 UTC
distinct epochs: 254
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

14s / 51.9m

regularity

human-like

intervals

4,612

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(106 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0xceb0ca60…17752a0a

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xceb0ca6084a6a52cb125ab32962c9cd8f536e479087bbc57290e67c717752a0a",
  "n_tx": 4613,
  "n_successful_tx": 4596,
  "n_distinct_epochs": 254,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 64534746,
  "last_seen_cp": 269494650,
  "first_seen_ts_ms": 1727850296264,
  "last_seen_ts_ms": 1777273831375,
  "total_gas_spent_mist": 7217074468,
  "n_self_sponsored_tx": 4613,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    15,
    11,
    16,
    17,
    18,
    5,
    14,
    9,
    10,
    12,
    8,
    20,
    7,
    4,
    6,
    1,
    21,
    3,
    13,
    2,
    0,
    23,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}