live · wallet profile

0x0744fd5f0ebffe147a6c478f88550f917f442726758fda49f8ab23d91c8a2946

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

868

successful

786

90.6%

gas spent

2.9139 SUI

self-sponsored

864

4 sponsored by others

realized PnL

True specific-lot profit from 3 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

-6 SUI

win rate

0/3 profitable

typical sell

-58%

median round-trip

median hold

31.9d

realized by collection

Suishi1× · -58%+$0

Monks2× · -59%-$0

NFT trader profileseller~5 held (net) · 9 collections · 213% 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

+2 SUI

proceeds (sells)

16 SUI

17 sells

spend (buys)

15 SUI

8 buys

collections traded

net flow by collection

Suishi-6
1b / 1s
Eggshell-5

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 1,576,668 · 2023-05-03 14:51:57 UTC
last seen: cp 84,164,201 · 2024-11-27 02:25:51 UTC
distinct epochs: 46
distinct sponsors: 1
gas price p50 / p95: 825 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

19s / 56.8m

regularity

human-like

intervals

867

88%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0x6595a2b1…f751fec1

personal-scale funderseeded 10 wallets

→

this wallet

0x0744fd5f…1c8a2946

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e4 tx sponsored
—4 ok · 0.0034 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x0744fd5f0ebffe147a6c478f88550f917f442726758fda49f8ab23d91c8a2946",
  "n_tx": 868,
  "n_successful_tx": 786,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1576668,
  "last_seen_cp": 84164201,
  "first_seen_ts_ms": 1683125517627,
  "last_seen_ts_ms": 1732674351792,
  "total_gas_spent_mist": 2913868180,
  "n_self_sponsored_tx": 864,
  "n_sponsored_tx": 4,
  "gas_price_p50": 825,
  "gas_price_p95": 990,
  "active_hours_top24": [
    8,
    13,
    12,
    6,
    11,
    15,
    5,
    4,
    7,
    21,
    14,
    3,
    17,
    16,
    20,
    18,
    9,
    19,
    10,
    22,
    2,
    23,
    0,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}