live · wallet profile

0x12d43e5fdca0eb4432d41524c72aae2d8d8f30ccec49be1a62ee38143f0724bd

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

158

successful

150

94.9%

gas spent

463,843,716 mist

self-sponsored

158

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$11

+-16 SUI

win rate

0/1 profitable

typical sell

-18%

median round-trip

median hold

229.8d

realized by collection

Af Egg1× · -18%+$11

NFT trader profileholder~13 held (net) · 5 collections · 14% 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

-11 SUI

proceeds (sells)

128 SUI

2 sells

spend (buys)

138 SUI

14 buys

collections traded

net flow by collection

Tails By Typus+55
0b / 1s
Suins Registration

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 25,876,497 · 2024-02-10 12:02:56 UTC
last seen: cp 253,462,602 · 2026-03-11 23:03:45 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

14s / 4.0d

regularity

human-like

intervals

157

68%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0x86ad2f73…198310ee

personal-scale funderseeded 3 wallets

→

this wallet

0x12d43e5f…3f0724bd

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x12d43e5fdca0eb4432d41524c72aae2d8d8f30ccec49be1a62ee38143f0724bd",
  "n_tx": 158,
  "n_successful_tx": 150,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 25876497,
  "last_seen_cp": 253462602,
  "first_seen_ts_ms": 1707566576661,
  "last_seen_ts_ms": 1773270225512,
  "total_gas_spent_mist": 463843716,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    6,
    13,
    15,
    12,
    0,
    4,
    10,
    7,
    2,
    14,
    18,
    16,
    9,
    8,
    1,
    23,
    3,
    17,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}