live · wallet profile

0x12a4af6ea59d8c913008b86ec23c5b0091a0b465d11d078caf0b2ce651b26dc7

🕒 always-on (no timezone signal)

verdictholder

transactions

957

successful

937

97.9%

gas spent

6.7730 SUI

self-sponsored

954

3 sponsored by others

realized PnL

True specific-lot profit from 13 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

-$5

15 SUI

win rate

69%

9/13 profitable

typical sell

+17%

median round-trip

median hold

0.9d

realized by collection

Bloblifelabs Walrus Companion1× · +68%+$25

Tally6× · -1%-$24

Ika Chan NFT2× · -0%-$7

Ve Token4× · +300%+$1

NFT trader profileholder~4 held (net) · 7 collections · 76% 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)

463 SUI

13 sells

spend (buys)

454 SUI

17 buys

collections traded

net flow by collection

Tally+14
6b / 6s
Suilend Beta Pass

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 68,943,296 · 2024-10-14 18:33:35 UTC
last seen: cp 274,222,095 · 2026-05-10 17:55:09 UTC
distinct epochs: 186
distinct sponsors: 1
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

12s / 1.4d

regularity

human-like

intervals

956

66%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(181 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x12a4af6e…51b26dc7

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0159 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0x12a4af6ea59d8c913008b86ec23c5b0091a0b465d11d078caf0b2ce651b26dc7",
  "n_tx": 957,
  "n_successful_tx": 937,
  "n_distinct_epochs": 186,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 68943296,
  "last_seen_cp": 274222095,
  "first_seen_ts_ms": 1728930815760,
  "last_seen_ts_ms": 1778435709845,
  "total_gas_spent_mist": 6772999718,
  "n_self_sponsored_tx": 954,
  "n_sponsored_tx": 3,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    18,
    21,
    20,
    19,
    8,
    11,
    22,
    10,
    7,
    17,
    12,
    23,
    16,
    1,
    15,
    6,
    2,
    14,
    0,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}