live · wallet profile

0x0012fbdef401b36b135d90b256ecedd46b51bc9db9e57119d3121c54522e1234

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

292

successful

283

96.9%

gas spent

3.8542 SUI

self-sponsored

292

0 sponsored by others

realized PnL

True specific-lot profit from 8 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$3,914

+925 SUI

win rate

38%

3/8 profitable

typical sell

-8%

median round-trip

median hold

18.1d

realized by collection

Fuddies6× · +4%+$4,068

K1 Early Rewards NFT2× · -52%-$154

NFT trader profileseller~0 held (net) · 3 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

+1,325 SUI

proceeds (sells)

2,619 SUI

10 sells

spend (buys)

1,294 SUI

8 buys

collections traded

net flow by collection

Fuddies+1,009
6b / 6s
Sudo Card+398

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 1,763,200 · 2023-05-05 20:16:38 UTC
last seen: cp 228,483,444 · 2025-12-29 02:11:42 UTC
distinct epochs: 78
distinct sponsors: 0
gas price p50 / p95: 750 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.1m

p10 / p90 gap

17s / 3.9d

regularity

human-like

intervals

291

60%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(76 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

0x0012fbde…522e1234

→

funded 20 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0012fbdef401b36b135d90b256ecedd46b51bc9db9e57119d3121c54522e1234",
  "n_tx": 292,
  "n_successful_tx": 283,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1763200,
  "last_seen_cp": 228483444,
  "first_seen_ts_ms": 1683317798889,
  "last_seen_ts_ms": 1766974302313,
  "total_gas_spent_mist": 3854187368,
  "n_self_sponsored_tx": 292,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 895,
  "active_hours_top24": [
    18,
    17,
    20,
    19,
    15,
    23,
    1,
    6,
    3,
    22,
    2,
    5,
    14,
    16,
    0,
    7,
    21,
    4,
    8,
    11,
    13,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}