live · wallet profile

0x12b3a72f0d43facd880e2e5d3546bf344ea5b8da96994ddaad143604a7e2a125

🕒 always-on (no timezone signal)

verdictholder

transactions

130

successful

128

98.5%

gas spent

762,824,668 mist

self-sponsored

130

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$165

+277 SUI

win rate

100%

10/10 profitable

typical sell

+96%

median round-trip

median hold

18.1d

realized by collection

Gom2× · +158%+$118

Fuddies3× · +44%+$38

SUI Owls1× · +400%+$5

Gnome3× · +298%+$3

Hyper SUI Test1× · +36%+$0

NFT trader profileholder~14 held (net) · 9 collections · 42% 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

+22 SUI

proceeds (sells)

572 SUI

10 sells

spend (buys)

550 SUI

24 buys

collections traded

net flow by collection

Gommies+45
3b / 2s
Sacabam-18

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 1,972,189 · 2023-05-08 09:03:28 UTC
last seen: cp 166,109,088 · 2025-07-10 11:57:25 UTC
distinct epochs: 49
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

34.5m

p10 / p90 gap

40s / 15.1d

regularity

human-like

intervals

129

52%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x12b3a72f…a7e2a125

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x12b3a72f0d43facd880e2e5d3546bf344ea5b8da96994ddaad143604a7e2a125",
  "n_tx": 130,
  "n_successful_tx": 128,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1972189,
  "last_seen_cp": 166109088,
  "first_seen_ts_ms": 1683536608344,
  "last_seen_ts_ms": 1752148645681,
  "total_gas_spent_mist": 762824668,
  "n_self_sponsored_tx": 130,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    1,
    2,
    15,
    3,
    16,
    0,
    5,
    11,
    23,
    8,
    4,
    12,
    6,
    14,
    7,
    9,
    17,
    18,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}