live · wallet profile

0x00cdf2da41148b90b1092498f55cdd3952a3523ae2bd38f7c302dc750512b1f1

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

112

successful

103

92.0%

gas spent

546,776,648 mist

self-sponsored

111

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$0

-0 SUI

win rate

0/2 profitable

typical sell

-13%

median round-trip

median hold

2.2d

realized by collection

SUI Trident1× · -24%-$0

SUI Chebubears1× · -3%-$0

NFT trader profileseller~0 held (net) · 7 collections · 450% 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

+30 SUI

proceeds (sells)

31 SUI

9 sells

spend (buys)

1 SUI

2 buys

collections traded

net flow by collection

Tocen Master Key+19
0b / 1s
Monkes

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 1,666,320 · 2023-05-04 16:30:45 UTC
last seen: cp 35,208,223 · 2024-05-28 05:14:19 UTC
distinct epochs: 29
distinct sponsors: 1
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25.1m

p10 / p90 gap

1.0m / 1.2d

regularity

human-like

intervals

111

55%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x00cdf2da…0512b1f1

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x00cdf2da41148b90b1092498f55cdd3952a3523ae2bd38f7c302dc750512b1f1",
  "n_tx": 112,
  "n_successful_tx": 103,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1666320,
  "last_seen_cp": 35208223,
  "first_seen_ts_ms": 1683217845275,
  "last_seen_ts_ms": 1716873259042,
  "total_gas_spent_mist": 546776648,
  "n_self_sponsored_tx": 111,
  "n_sponsored_tx": 1,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    11,
    15,
    8,
    14,
    2,
    12,
    5,
    10,
    3,
    13,
    9,
    17,
    18,
    7,
    4,
    1,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}