0xd6e49c2d89be54da46b644073bbd0e69235abe1f947c735e6587a16ab41f43b5
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
- 1b / 0s
- 0b / 1s
biggest trades
- buyHyperSuiTest1.5 SUI
- sellBullshark0 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
behavioral classification
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 5,943,859 · 2023-06-24 11:29:22 UTC
- last seen
- cp 13,333,321 · 2023-09-18 23:00:46 UTC
- distinct epochs
- 10
- distinct sponsors
- 0
- gas price p50 / p95
- 755 / 825 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(18 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, transfer15 calls7 fns
- kiosk_lock_rule, royalty_rule9 calls3 fns
- spot_dex4 calls2 fns
- router4 calls3 fns
- royalty_strategy_bps, transfer_allowlist4 calls2 fns
- incentive, lending3 calls3 fns
- mint, redeem2 calls2 fns
- ob_kiosk2 calls2 fns
- bidding, orderbook2 calls2 fns
- limited_fixed_price2 calls1 fns
- swap_router2 calls2 fns
- kiosk_biddings1 calls1 fns
- hyperspace1 calls1 fns
- transfer_request1 calls1 fns
- ob_kiosk1 calls1 fns
top counterparties
- 0xbe71ff9e…4b9900888 eventsbotsui_send· last 2023-09-18
- 0xc9182656…de7478354 eventsbotsui_send· last 2023-09-04
- 0x917f9e7d…aa7fd9b32 eventscasualsui_send· last 2023-07-26
- 0x18b4a252…bd3b53e52 eventscasualsui_send· last 2023-09-06
- 079.sui2 eventsnft_collectorsui_send· last 2023-09-02
- 0x1954e6b9…bd1520361 events—sui_send· last 2023-09-02
- 0x0a0fea5a…e9a2c6101 events—sui_send· last 2023-06-24
- 0x3aa8ae7b…49ce165e1 events—sui_send· last 2023-06-29
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": "0xd6e49c2d89be54da46b644073bbd0e69235abe1f947c735e6587a16ab41f43b5",
"n_tx": 31,
"n_successful_tx": 31,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 0,
"first_seen_cp": 5943859,
"last_seen_cp": 13333321,
"first_seen_ts_ms": 1687606162772,
"last_seen_ts_ms": 1695078046278,
"total_gas_spent_mist": 130611520,
"n_self_sponsored_tx": 31,
"n_sponsored_tx": 0,
"gas_price_p50": 755,
"gas_price_p95": 825,
"active_hours_top24": [
6,
23,
18,
17,
11,
0,
10,
16,
22
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}