live · wallet profile

0x1193955fa5ccb7d023cdcd15c67d70b68533ca743076e32d30c7ce7ea0662f14

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

verdictseller

transactions

108

successful

107

99.1%

gas spent

7.1292 SUI

self-sponsored

108

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+-4 SUI

win rate

0/2 profitable

typical sell

-11%

median round-trip

median hold

0.3d

realized by collection

Capy2× · -11%+$0

NFT trader profileseller~0 held (net) · 3 collections · 400% 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

+9 SUI

proceeds (sells)

45 SUI

8 sells

spend (buys)

36 SUI

2 buys

collections traded

net flow by collection

Genesis Plasmaverse+12
0b / 1s
Capy

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 1,634,493 · 2023-05-04 07:24:37 UTC
last seen: cp 25,510,682 · 2024-02-06 07:07:49 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

16s / 57.0m

regularity

human-like

intervals

107

87%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

inscriptions_collection150 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x1193955f…a0662f14

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1193955fa5ccb7d023cdcd15c67d70b68533ca743076e32d30c7ce7ea0662f14",
  "n_tx": 108,
  "n_successful_tx": 107,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1634493,
  "last_seen_cp": 25510682,
  "first_seen_ts_ms": 1683185077352,
  "last_seen_ts_ms": 1707203269142,
  "total_gas_spent_mist": 7129189948,
  "n_self_sponsored_tx": 108,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    13,
    15,
    14,
    7,
    11,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}