live · wallet profile

0x0dfd327449aa41875b0aca717aae97a66bfc16b83ddccea191e32e2cc06b7421

🌐 likely W/Central Asia / India · UTC+4

verdictcollector

transactions

169

successful

151

89.3%

gas spent

206,636,056 mist

self-sponsored

164

5 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$2

-1 SUI

win rate

20%

1/5 profitable

typical sell

-57%

median round-trip

median hold

8.9d

realized by collection

Github NFT4× · -67%-$3

Github NFT1× · +32%+$1

NFT trader profilecollector~26 held (net) · 5 collections · 19% 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

-94 SUI

proceeds (sells)

3 SUI

6 sells

spend (buys)

97 SUI

32 buys

collections traded

net flow by collection

Tally-46
1b / 0s
Sealion Adventure-45
23b / 0s
Seal Early Contributor-2
1b / 0s
Seal Hype on Sui-2
5b / 4s
Seal Pioneer+0
2b / 2s

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,987,699 · 2023-05-08 13:28:47 UTC
last seen: cp 265,139,268 · 2026-04-15 04:43:40 UTC
distinct epochs: 42
distinct sponsors: 2
gas price p50 / p95: 740 / 990 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap

1.1m

p10 / p90 gap

10s / 10.0d

regularity

14%

human-like

intervals

168

14%

59%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

area + brightness = call volume; hover for detail

balance, coin, kiosk125 calls
12 fns · 19 failed
kiosk_biddings, kiosk_listings71 calls
4 fns · 3 failed
personal_kiosk56 calls
4 fns · 6 failed
cetus, utils54 calls
4 fns
kiosk_lock_rule, royalty_rule54 calls
2 fns · 6 failed
claim, sui_passport18 calls
2 fns
bytes32, distributor, transfer_hook16 calls
4 fns
biddings, listings16 calls
4 fns
i32, liquidity, tick_math12 calls
9 fns
router10 calls
1 fns · 10 failed
sbt_nft7 calls
1 fns
interface5 calls
3 fns
nft5 calls
1 fns · 5 failed
claim, sui_passport4 calls
2 fns
trade3 calls
3 fns

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

0x0a71a51c…f5baf5e4

seeded 3,181 wallets

→

this wallet

0x0dfd3274…c06b7421

→

funded 16 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0dfd327449aa41875b0aca717aae97a66bfc16b83ddccea191e32e2cc06b7421",
  "n_tx": 169,
  "n_successful_tx": 151,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1987699,
  "last_seen_cp": 265139268,
  "first_seen_ts_ms": 1683552527506,
  "last_seen_ts_ms": 1776228220455,
  "total_gas_spent_mist": 206636056,
  "n_self_sponsored_tx": 164,
  "n_sponsored_tx": 5,
  "gas_price_p50": 740,
  "gas_price_p95": 990,
  "active_hours_top24": [
    10,
    14,
    9,
    13,
    17,
    12,
    8,
    15,
    4,
    6,
    16,
    5,
    11,
    7,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.63
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}