live · wallet profile

0x1108db1a8baf7a6a6fc62ec9af3298a13d6af454a42bfdf1bb4fa724939c445e

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

successful

100.0%

gas spent

455,347,752 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$525

+-137 SUI

win rate

13%

2/16 profitable

typical sell

-44%

median round-trip

median hold

618.8d

realized by collection

Avatar16× · -44%+$525

NFT trader profileholder~4 held (net) · 2 collections · 90% 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

-235 SUI

proceeds (sells)

365 SUI

18 sells

spend (buys)

600 SUI

20 buys

collections traded

net flow by collection

Outstanding Copper-257
20b / 16s
Cosmocadia Snow Island

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 3,334,236 · 2023-05-24 19:14:36 UTC
last seen: cp 193,371,397 · 2025-09-24 09:39:01 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

8s / 62.7d

regularity

29%

human-like

intervals

29%

39%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 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

0xfd24e1eb…d425ce7e

seeded 60 wallets

→

this wallet

0x1108db1a…939c445e

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1108db1a8baf7a6a6fc62ec9af3298a13d6af454a42bfdf1bb4fa724939c445e",
  "n_tx": 42,
  "n_successful_tx": 42,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3334236,
  "last_seen_cp": 193371397,
  "first_seen_ts_ms": 1684955676208,
  "last_seen_ts_ms": 1758706741954,
  "total_gas_spent_mist": 455347752,
  "n_self_sponsored_tx": 42,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    19,
    12,
    18,
    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}