live · wallet profile

0xf42cbb290d087ddf9067d829d9652f08f00bb8277db55c55780a74fb19e62951

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

3,205

successful

3,199

99.8%

gas spent

5.1715 SUI

self-sponsored

3,201

4 sponsored by others

NFT trader profileseller~2 held (net) · 5 collections · 125% sell/buy

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

+13 SUI

proceeds (sells)

15 SUI

5 sells

spend (buys)

2 SUI

4 buys

collections traded

net flow by collection

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 33,212,853 · 2024-05-05 03:12:12 UTC
last seen: cp 281,787,953 · 2026-06-01 06:41:07 UTC
distinct epochs: 451
distinct sponsors: 2
gas price p50 / p95: 740 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

12s / 19.2h

regularity

human-like

intervals

3,203

72%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xf42cbb29…19e62951

→

funded 26 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf42cbb290d087ddf9067d829d9652f08f00bb8277db55c55780a74fb19e62951",
  "n_tx": 3205,
  "n_successful_tx": 3199,
  "n_distinct_epochs": 451,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 33212853,
  "last_seen_cp": 281787953,
  "first_seen_ts_ms": 1714878732657,
  "last_seen_ts_ms": 1780296067563,
  "total_gas_spent_mist": 5171523162,
  "n_self_sponsored_tx": 3201,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 751,
  "active_hours_top24": [
    2,
    1,
    3,
    0,
    7,
    13,
    6,
    8,
    14,
    4,
    15,
    9,
    11,
    12,
    5,
    10,
    16,
    23,
    18,
    17,
    22,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}