0xe209e2a9db1ec0a2fb9abab5d28299c979f7d6b48a364d79b7b95c52249f13f1
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
- Ika Chan NFT+140b / 1s
- Bob+60b / 3s
biggest trades
- sellIka Chan NFT14.3 SUI
- sellBob2 SUI
- sellBob2 SUI
- sellBob2 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.
- 0x16ca2efc…6e1365b0cofunded
- 0x20dda51d…87a04f05cofunded
- 0x21f6dcd7…ca5e0b65cofunded
- 0x27b83057…1cf3da05cofunded
- 0x36385377…c62f8f3bcofunded
- 0x399a5d59…3d0ed35dcofunded
- 0x39d38574…f799495ecofunded
- 0x3f7ae12d…14386281cofunded
- 0x45a54a29…e788d5d5cofunded
- 0x52461d0d…71b9efd2cofunded
- 0x62ffbafd…d9f65b9bcofunded
- 0x663b69ca…0d4bd045cofunded
- 0x6af675f0…bd3f1f2bcofunded
- 0x724fcee6…7fce9dcecofunded
- 0x741b42de…21812314cofunded
- 0x8417ac2f…977110ddcofunded
- 0x89635c08…47c56281cofunded
- 0x8cf2dd6e…aeb28ac1cofunded
- 0xab1583a2…d545c3d4cofunded
- 0xab74d082…db0d1744cofunded
- 0xb03f8187…2f470c5dcofunded
- 0xb43cdfa7…b86eb890cofunded
- 0xd7d96508…d20f5d78cofunded
- 0xebd621b7…f1bb3c8efunder
- 0xf6b83a8b…f3792b06cofunded
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 65,304,002 · 2024-10-04 10:43:56 UTC
- last seen
- cp 125,696,651 · 2025-03-23 04:57:59 UTC
- distinct epochs
- 8
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 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(7 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk8 calls2 fns
- genesis_squidgirlbathwater, squid_forge4 calls2 fns · 3 failed
- listings3 calls1 fns
- kiosk_listings3 calls2 fns
- my_minter1 calls1 fns
- kiosk1 calls1 fns
- move_pump1 calls1 fns
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xe209e2a9db1ec0a2fb9abab5d28299c979f7d6b48a364d79b7b95c52249f13f1",
"n_tx": 18,
"n_successful_tx": 15,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 65304002,
"last_seen_cp": 125696651,
"first_seen_ts_ms": 1728038636137,
"last_seen_ts_ms": 1742705879334,
"total_gas_spent_mist": 81208484,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
10,
19,
0,
12,
4,
16,
17,
22,
23
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}