live · wallet profile

0xdd3b9fa68c59c8b70d779b878717c8e62e2dd6dfce6ee2c8e73020bec152c946

verdictseller

transactions

successful

80.0%

gas spent

15,638,316 mist

self-sponsored

1 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

+32 SUI

proceeds (sells)

32 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Popkins+32
0b / 1s

biggest trades

sellPopkins32 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 153,389,686 · 2025-06-05 16:31:17 UTC
last seen: cp 172,051,121 · 2025-07-26 23:27:38 UTC
distinct epochs: 3
distinct sponsors: 1
gas price p50 / p95: 576 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

54s / 33.1d

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

top counterparties

no counterparties recorded yet

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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0xdd3b9fa6…c152c946

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0xdd3b9fa68c59c8b70d779b878717c8e62e2dd6dfce6ee2c8e73020bec152c946",
  "n_tx": 5,
  "n_successful_tx": 4,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153389686,
  "last_seen_cp": 172051121,
  "first_seen_ts_ms": 1749141077931,
  "last_seen_ts_ms": 1753572458765,
  "total_gas_spent_mist": 15638316,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 1,
  "gas_price_p50": 576,
  "gas_price_p95": 741,
  "active_hours_top24": [
    23,
    20,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}