live · wallet profile

0x123e0e4deded803e4b162a4954d54d7bd1de320f7ece7e9af2dbd638aeb33695

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

858,482,052 mist

self-sponsored

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

-$860

-179 SUI

win rate

50%

1/2 profitable

typical sell

+17%

median round-trip

median hold

105.5d

realized by collection

Rootlet1× · -66%-$914

Killa Club NFT1× · +101%+$54

NFT trader profileseller~0 held (net) · 3 collections · 200% 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

-92 SUI

proceeds (sells)

228 SUI

6 sells

spend (buys)

321 SUI

3 buys

collections traded

net flow by collection

Rootlet-191
1b / 1s
Killa Club NFT+97

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 89,962,042 · 2024-12-13 08:33:11 UTC
last seen: cp 167,417,217 · 2025-07-14 02:36:04 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38.4m

p10 / p90 gap

18s / 10.7d

regularity

human-like

intervals

51%

48%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xba6e3819…b5bfd558

personal-scale funderseeded 7 wallets

→

this wallet

0x123e0e4d…aeb33695

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x123e0e4deded803e4b162a4954d54d7bd1de320f7ece7e9af2dbd638aeb33695",
  "n_tx": 70,
  "n_successful_tx": 70,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 89962042,
  "last_seen_cp": 167417217,
  "first_seen_ts_ms": 1734078791256,
  "last_seen_ts_ms": 1752460564414,
  "total_gas_spent_mist": 858482052,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    12,
    14,
    2,
    11,
    10,
    3,
    23,
    21,
    9,
    13,
    1,
    0,
    15,
    5,
    6,
    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}