live · wallet profile

0x0d25999b50bfa4288a8a15b5f33dda17a78148cf5fd441d317c3406ba317429e

🕒 always-on (no timezone signal)

verdictseller

transactions

800

successful

796

99.5%

gas spent

8.7439 SUI

self-sponsored

780

20 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

-$1,046

-295 SUI

win rate

0/3 profitable

typical sell

-76%

median round-trip

median hold

180.2d

realized by collection

Rootlet1× · -76%-$580

Tako1× · -67%-$370

Adidas X Xociety1× · -78%-$95

NFT trader profileseller~9 held (net) · 8 collections · 142% 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

-204 SUI

proceeds (sells)

331 SUI

17 sells

spend (buys)

535 SUI

12 buys

collections traded

net flow by collection

Pawtato Land+207
0b / 2s
Rootlet-157

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 20,906,131 · 2023-12-15 02:22:35 UTC
last seen: cp 269,583,256 · 2026-04-27 13:20:45 UTC
distinct epochs: 173
distinct sponsors: 3
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

10s / 23.2h

regularity

10%

human-like

intervals

799

10%

53%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(261 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

0x0d25999b…a317429e

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0d25999b50bfa4288a8a15b5f33dda17a78148cf5fd441d317c3406ba317429e",
  "n_tx": 800,
  "n_successful_tx": 796,
  "n_distinct_epochs": 173,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 20906131,
  "last_seen_cp": 269583256,
  "first_seen_ts_ms": 1702606955379,
  "last_seen_ts_ms": 1777296045754,
  "total_gas_spent_mist": 8743873398,
  "n_self_sponsored_tx": 780,
  "n_sponsored_tx": 20,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    13,
    23,
    0,
    1,
    11,
    14,
    5,
    12,
    4,
    3,
    10,
    2,
    8,
    16,
    6,
    9,
    7,
    17,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}