live · wallet profile

0xf950cdebbd1188d7076c4094962f813d780214e1a88038494a60165a90394366

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

2,212

successful

2,176

98.4%

gas spent

15.5686 SUI

self-sponsored

2,206

6 sponsored by others

NFT trader profileholder~8 held (net) · 4 collections · 0% 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

-20 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

20 SUI

8 buys

collections traded

net flow by collection

Nemo's Gold Voyage-6
1b / 0s
Nemo's Silver Voyage-6
1b / 0s
Chill Cats-5
1b / 0s
Toxic Serum-3
5b / 0s

biggest trades

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 2,164,350 · 2023-05-10 15:58:59 UTC
last seen: cp 211,184,990 · 2025-11-12 02:37:56 UTC
distinct epochs: 290
distinct sponsors: 2
gas price p50 / p95: 750 / 880 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

23s / 19.3h

regularity

human-like

intervals

2,211

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(186 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xf950cdeb…90394366

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf950cdebbd1188d7076c4094962f813d780214e1a88038494a60165a90394366",
  "n_tx": 2212,
  "n_successful_tx": 2176,
  "n_distinct_epochs": 290,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2164350,
  "last_seen_cp": 211184990,
  "first_seen_ts_ms": 1683734339590,
  "last_seen_ts_ms": 1762915076695,
  "total_gas_spent_mist": 15568642136,
  "n_self_sponsored_tx": 2206,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 880,
  "active_hours_top24": [
    12,
    14,
    13,
    15,
    16,
    17,
    19,
    18,
    23,
    1,
    20,
    0,
    21,
    3,
    2,
    11,
    22,
    10,
    9,
    4,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}