live · wallet profile

0xf96f132c946d98ac1518e710cde83a03cdcd60320e5758088fd1292dc8ad57fd

verdictholder

transactions

successful

100.0%

gas spent

67,737,944 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~1 held (net) · 1 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

-0 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Sips-0
1b / 0s

biggest trades

buySips0.1 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 3,916,486 · 2023-05-31 13:33:58 UTC
last seen: cp 3,917,534 · 2023-05-31 13:51:28 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 830 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

16s / 17.2m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xd875b187…40d7eb8e

personal-scale funderseeded 42 wallets

→

this wallet

0xf96f132c…c8ad57fd

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf96f132c946d98ac1518e710cde83a03cdcd60320e5758088fd1292dc8ad57fd",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3916486,
  "last_seen_cp": 3917534,
  "first_seen_ts_ms": 1685540038402,
  "last_seen_ts_ms": 1685541088159,
  "total_gas_spent_mist": 67737944,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 830,
  "active_hours_top24": [
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}