live · wallet profile

0x1ca33445d5697e362a2d442156e5c28ab2a9452a1e8a2ad329a5c974f25201f1

🌐 likely E. / SE Asia · UTC+7

verdictseller6 related

transactions

successful

36.0%

gas spent

471,759,740 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$0

+6 SUI

win rate

89%

8/9 profitable

typical sell

+1048%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT9× · +1048%+$0

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

+6 SUI

proceeds (sells)

34 SUI

9 sells

spend (buys)

28 SUI

9 buys

collections traded

net flow by collection

SuiPepe NFT+6
9b / 9s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,635,341 · 2023-05-04 07:39:25 UTC
last seen: cp 2,070,813 · 2023-05-09 13:13:55 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

7s / 2.2m

regularity

24%

human-like

intervals

24%

72%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

Market75 calls
2 fns · 57 failed
testnet_nft4 calls
1 fns

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1ca33445d5697e362a2d442156e5c28ab2a9452a1e8a2ad329a5c974f25201f1",
  "n_tx": 89,
  "n_successful_tx": 32,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1635341,
  "last_seen_cp": 2070813,
  "first_seen_ts_ms": 1683185965719,
  "last_seen_ts_ms": 1683638035627,
  "total_gas_spent_mist": 471759740,
  "n_self_sponsored_tx": 89,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    13,
    8,
    5,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}