live · wallet profile

0x0fbb25b965dfbeb1344206515a1c4f7754393d06e65562ff637ddc4985d2b45c

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

101

successful

100

99.0%

gas spent

1.0531 SUI

self-sponsored

2 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$624

-143 SUI

win rate

0/1 profitable

typical sell

-84%

median round-trip

median hold

166.1d

realized by collection

Kumo1× · -84%-$624

NFT trader profileholder~5 held (net) · 4 collections · 17% 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

-209 SUI

proceeds (sells)

28 SUI

1 sells

spend (buys)

237 SUI

6 buys

collections traded

net flow by collection

Kumo-142
1b / 1s
Ika Chan NFT-52

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 20,359,854 · 2023-12-08 19:41:30 UTC
last seen: cp 193,138,042 · 2025-09-23 17:53:36 UTC
distinct epochs: 31
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

13s / 14.7d

regularity

human-like

intervals

100

65%

30%

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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x0fbb25b9…85d2b45c

→

funded 1 wallets

0xb83471…ac9dca

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0139 SUI gas · last 2025-05-11

raw profile JSON

{
  "wallet": "0x0fbb25b965dfbeb1344206515a1c4f7754393d06e65562ff637ddc4985d2b45c",
  "n_tx": 101,
  "n_successful_tx": 100,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 20359854,
  "last_seen_cp": 193138042,
  "first_seen_ts_ms": 1702064490924,
  "last_seen_ts_ms": 1758650016661,
  "total_gas_spent_mist": 1053134416,
  "n_self_sponsored_tx": 99,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    18,
    15,
    1,
    20,
    4,
    19,
    12,
    14,
    11,
    13,
    5,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}