live · wallet profile

0x0ab4ccdce57e42f92dae2545e3774bd8fbf67c5a3d08c9590ce6c022d2af8a37

🕒 always-on (no timezone signal)

verdictseller

transactions

118

successful

78.0%

gas spent

456,572,360 mist

self-sponsored

107

11 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$1,177

-341 SUI

win rate

0/7 profitable

typical sell

-70%

median round-trip

median hold

127.4d

realized by collection

Popkins3× · -56%-$597

Doonies1× · -74%-$245

Ikachan1× · -98%-$155

Delorean NFT1× · -87%-$76

Mystic Yeti1× · -67%-$104

NFT trader profileseller~0 held (net) · 5 collections · 114% 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

-293 SUI

proceeds (sells)

227 SUI

8 sells

spend (buys)

519 SUI

7 buys

collections traded

net flow by collection

Popkins-144
3b / 4s
Doonies-56

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 106,887,629 · 2025-01-29 17:34:40 UTC
last seen: cp 213,721,948 · 2025-11-19 03:16:53 UTC
distinct epochs: 28
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

56s

p10 / p90 gap

13s / 5.1d

regularity

human-like

intervals

117

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

0xcdcfc7a4…922d2610

personal-scale funderseeded 3 wallets

→

this wallet

0x0ab4ccdc…d2af8a37

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0ab4ccdce57e42f92dae2545e3774bd8fbf67c5a3d08c9590ce6c022d2af8a37",
  "n_tx": 118,
  "n_successful_tx": 92,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 106887629,
  "last_seen_cp": 213721948,
  "first_seen_ts_ms": 1738172080283,
  "last_seen_ts_ms": 1763522213763,
  "total_gas_spent_mist": 456572360,
  "n_self_sponsored_tx": 107,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    12,
    18,
    15,
    19,
    20,
    17,
    5,
    6,
    21,
    14,
    11,
    13,
    7,
    16,
    3,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}