live · wallet profile

0x18d323ed6441e03f6b301a96a0517429292cd10fd2b79524a100df6a15cfb01e

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

78.4%

gas spent

88,062,348 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

-$370

-662 SUI

win rate

0/2 profitable

typical sell

-72%

median round-trip

median hold

21.6d

realized by collection

Avatar1× · -81%-$235

Island1× · -63%-$134

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

-658 SUI

proceeds (sells)

249 SUI

2 sells

spend (buys)

907 SUI

2 buys

collections traded

net flow by collection

Outstanding Copper-403
1b / 1s
Cosmocadia Snow Island

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 12,542,726 · 2023-09-09 18:27:48 UTC
last seen: cp 22,889,226 · 2024-01-07 02:19:59 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 750 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

20s / 12.0h

regularity

human-like

intervals

86%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

top counterparties

no counterparties recorded yet

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

0x18d323ed…15cfb01e

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x18d323ed6441e03f6b301a96a0517429292cd10fd2b79524a100df6a15cfb01e",
  "n_tx": 37,
  "n_successful_tx": 29,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 12542726,
  "last_seen_cp": 22889226,
  "first_seen_ts_ms": 1694284068076,
  "last_seen_ts_ms": 1704593999132,
  "total_gas_spent_mist": 88062348,
  "n_self_sponsored_tx": 37,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    11,
    2,
    10,
    18,
    4,
    16,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}