live · wallet profile

0x1b2948455de41a97f5ae5a9e20ba6e0cc72b60d8bf6505c070103241781f030d

🕒 always-on (no timezone signal)

verdictseller

transactions

149

successful

148

99.3%

gas spent

806,746,984 mist

self-sponsored

149

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

+$32

+20 SUI

win rate

100%

1/1 profitable

typical sell

+24900%

median round-trip

median hold

5.0d

realized by collection

Ve Token1× · +24900%+$32

NFT trader profileseller~0 held (net) · 1 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

+27 SUI

proceeds (sells)

27 SUI

2 sells

spend (buys)

0 SUI

2 buys

collections traded

net flow by collection

veMMT+27
2b / 2s

biggest trades

sell

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 149,830,489 · 2025-05-26 23:25:13 UTC
last seen: cp 242,739,820 · 2026-02-08 01:49:26 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

20s / 4.0d

regularity

human-like

intervals

148

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x1b294845…781f030d

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1b2948455de41a97f5ae5a9e20ba6e0cc72b60d8bf6505c070103241781f030d",
  "n_tx": 149,
  "n_successful_tx": 148,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 149830489,
  "last_seen_cp": 242739820,
  "first_seen_ts_ms": 1748301913483,
  "last_seen_ts_ms": 1770515366940,
  "total_gas_spent_mist": 806746984,
  "n_self_sponsored_tx": 149,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    22,
    23,
    10,
    14,
    0,
    1,
    7,
    8,
    5,
    9,
    2,
    12,
    13,
    21,
    3,
    4,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}