live · wallet profile

0x06352fadd970acd725da3879865d68b18f71463eec4420d970079ba0dd71cd50

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

331

successful

329

99.4%

gas spent

737,269,288 mist

self-sponsored

329

2 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$497

-85 SUI

win rate

25%

1/4 profitable

typical sell

-5%

median round-trip

median hold

7.7d

realized by collection

LAND2× · -14%-$522

NFT 0xe71e2× · +9%+$25

NFT trader profileholder~8 held (net) · 5 collections · 65% 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

-249 SUI

proceeds (sells)

645 SUI

13 sells

spend (buys)

894 SUI

20 buys

collections traded

net flow by collection

SEED Mon-164
16b / 10s
Pawtato Land-104

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 124,640,725 · 2025-03-20 06:55:53 UTC
last seen: cp 275,412,180 · 2026-05-14 06:07:05 UTC
distinct epochs: 78
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

36s / 1.8d

regularity

human-like

intervals

330

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(46 distinct)

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x06352fad…dd71cd50

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0098 SUI gas · last 2025-04-26

raw profile JSON

{
  "wallet": "0x06352fadd970acd725da3879865d68b18f71463eec4420d970079ba0dd71cd50",
  "n_tx": 331,
  "n_successful_tx": 329,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 124640725,
  "last_seen_cp": 275412180,
  "first_seen_ts_ms": 1742453753804,
  "last_seen_ts_ms": 1778738825427,
  "total_gas_spent_mist": 737269288,
  "n_self_sponsored_tx": 329,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    5,
    12,
    15,
    8,
    7,
    4,
    10,
    13,
    9,
    16,
    18,
    17,
    14,
    19,
    11,
    2,
    6,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}