live Β· wallet profile
0xeece7f738040161578df0ccc6488920b2f4d76f4a37202fab0a7ff9c7e92d53e
π likely Atlantic / E. South America Β· UTC-2
transactions
148
successful
147
99.3%
gas spent
123,411,800 mist
self-sponsored
148
0 sponsored by others
NFT trader profilecollector~65 held (net) Β· 29 collections Β· 0% sell/buy
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow
-355 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
355 SUI
65 buys
collections traded
29
net flow by collection
biggest trades
- buyStork28 SUI
- buyGODS AMONG US25 SUI
- buySUI PEPE24 SUI
- buyPirate18 SUI
- buyGOATs Of Sui14 SUI
- buySuishi14 SUI
- buySUI PEPE13.2 SUI
- buyMisfit13 SUI
- buySUI PEPE13 SUI
- buyBored Ape Sui Club11 SUI
- buyGODS AMONG US10 SUI
- buySUI PEPE9.2 SUI
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
primary archetypenft_collector
nft_collector83%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,757,667 Β· 2023-05-05 18:41:45 UTC
- last seen
- cp 165,914,107 Β· 2025-07-09 23:06:58 UTC
- distinct epochs
- 37
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 887 mist
active hours (UTC) β 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 β likely Atlantic / E. South America.
transaction timing
median gap
4.3m
p10 / p90 gap
28s / 9.4d
regularity
1%
human-like
intervals
147
69%
30%
short <1mmedium 1mβ1hlong >1h
packages interacted with(43 distinct)
area + brightness = call volume; hover for detail
- cetus, flowx_clmm, haedal91 calls8 fns Β· 14 failed
- commission, commission_type, universal_router53 calls7 fns
- marketplace52 calls2 fns
- cetus, utils37 calls4 fns
- alphafi, bluefin34 calls3 fns Β· 4 failed
- cetus, utils33 calls4 fns
- coin, kiosk, pay33 calls6 fns Β· 1 failed
- cetus, utils16 calls6 fns
- cetus, utils13 calls4 fns
- ob_trade12 calls1 fns
- cetus, utils12 calls3 fns
- option8 calls1 fns
- oracles8 calls1 fns
- hot_potato_vector, pyth6 calls3 fns
- router5 calls3 fns
top counterparties
- 0x8e62b4abβ¦3a7c680040 eventscasualsui_sendΒ· last 2025-07-09
- 0x1aceb888β¦278157c018 eventscasualsui_sendΒ· last 2024-11-05
- 0x8084455aβ¦d8fbbcd514 eventsβsui_sendΒ· last 2024-10-07
- 0x59ff3026β¦64410cad14 eventsbotsui_sendΒ· last 2023-09-17
- 0x92cbb003β¦16c42cfd12 eventsflippersui_sendΒ· last 2024-10-07
- 0x67c2fb31β¦a48848f812 eventsflippersui_sendΒ· last 2023-11-07
- 0x9b1a800fβ¦97796e3c6 eventsflippersui_sendΒ· last 2023-11-07
- chewie.sui6 eventsflippersui_sendΒ· last 2023-08-20
- 0x73c28005β¦d9a8178b4 eventsflippersui_sendΒ· last 2024-02-15
- 0x4dce464dβ¦ee9cb8fc4 eventsflippersui_sendΒ· last 2023-11-07
- 0x97877d47β¦887bc5a54 eventsflippersui_sendΒ· last 2024-10-07
- supersui.aaacat.sui4 eventsflippersui_sendΒ· last 2023-05-23
- 0x1fb0c0a6β¦89a537774 eventscasualsui_send Β· coin_sendΒ· last 2025-07-03
- 0xbca3b5c0β¦99a7b5173 eventsβsui_sendΒ· last 2024-10-07
- 0xa5886f58β¦4ddb5e862 eventsflippersui_sendΒ· last 2023-08-31
- 0xd2bfbd72β¦19d9235c2 eventsflippersui_sendΒ· last 2023-08-28
- 0x8986f442β¦7c1708462 eventsflippersui_sendΒ· last 2023-08-28
- 0x6a4ee2c6β¦b1d564622 eventsflippersui_sendΒ· last 2023-08-31
- 0x56ead6b7β¦206482ad2 eventsflippersui_sendΒ· last 2023-05-23
- 0x62670bd2β¦09b5143f2 eventsflippersui_sendΒ· last 2023-06-08
- 0x4ca84a90β¦62417e462 eventsflippersui_sendΒ· last 2024-10-07
- 0x1d02933bβ¦731ac9f62 eventscasualsui_sendΒ· last 2023-05-05
- 0x2950b04fβ¦a9802bd72 eventsflippersui_sendΒ· last 2023-08-20
- 0xd418b094β¦208becc32 eventscasualsui_sendΒ· last 2023-05-05
- 0x445333e3β¦eb21c7fd2 eventsflippersui_sendΒ· last 2024-10-07
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 β not proof of anything.
β
this wallet
0xeece7f73β¦7e92d53e
β
funded 1 wallets
gas sponsor lineage
no sponsors recorded β wallet pays its own gas
raw profile JSON
{
"wallet": "0xeece7f738040161578df0ccc6488920b2f4d76f4a37202fab0a7ff9c7e92d53e",
"n_tx": 148,
"n_successful_tx": 147,
"n_distinct_epochs": 37,
"n_distinct_sponsors": 0,
"first_seen_cp": 1757667,
"last_seen_cp": 165914107,
"first_seen_ts_ms": 1683312105768,
"last_seen_ts_ms": 1752102418439,
"total_gas_spent_mist": 123411800,
"n_self_sponsored_tx": 148,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 887,
"active_hours_top24": [
21,
18,
22,
12,
23,
14,
16,
15,
11,
1,
20,
19,
17,
0,
13,
8,
10
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.825
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}