live · wallet profile

0x0d89c3f3940fec86b2278a6a163e583cd48b0bf2a0fec9d261f2b5437d6c7725

🕒 always-on (no timezone signal)

verdictcollector

transactions

successful

92.2%

gas spent

-245,592,456 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$198

+-7 SUI

win rate

10%

1/10 profitable

typical sell

-11%

median round-trip

median hold

17.1d

realized by collection

Dino SUI10× · -11%+$198

NFT trader profilecollector~72 held (net) · 1 collections · 14% 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

+296 SUI

proceeds (sells)

1,774 SUI

12 sells

spend (buys)

1,478 SUI

84 buys

collections traded

net flow by collection

DinoSui: T-REX+296
84b / 12s

biggest trades

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

primary archetypenft_collector

nft_collector
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,619,114 · 2023-05-04 03:00:26 UTC
last seen: cp 3,216,398 · 2023-05-23 09:19:17 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

14s / 2.2h

regularity

human-like

intervals

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection106 calls
4 fns · 8 failed
staking12 calls

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

0x60dd01bc…65b0984d

seeded 0 wallets

→

this wallet

0x0d89c3f3…7d6c7725

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0d89c3f3940fec86b2278a6a163e583cd48b0bf2a0fec9d261f2b5437d6c7725",
  "n_tx": 51,
  "n_successful_tx": 47,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619114,
  "last_seen_cp": 3216398,
  "first_seen_ts_ms": 1683169226291,
  "last_seen_ts_ms": 1684833557731,
  "total_gas_spent_mist": -245592456,
  "n_self_sponsored_tx": 51,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    9,
    5,
    3,
    7,
    14,
    15,
    17
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.86
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}