live · wallet profile

0x1ea224b78260df298bd7484b825cfd54a7802e6d553bfaeda46d3c412faa18ee

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

94.7%

gas spent

354,004,616 mist

self-sponsored

2 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

+$17

+52 SUI

win rate

100%

1/1 profitable

typical sell

+186%

median round-trip

median hold

83.2d

realized by collection

Dlab1× · +186%+$17

NFT trader profileseller~0 held (net) · 1 collections · 900% 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

+333 SUI

proceeds (sells)

361 SUI

9 sells

spend (buys)

28 SUI

1 buys

collections traded

net flow by collection

DSL+333
1b / 9s

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 6,294,018 · 2023-06-28 15:35:59 UTC
last seen: cp 14,208,053 · 2023-09-29 00:07:34 UTC
distinct epochs: 19
distinct sponsors: 1
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

10s / 3.0d

regularity

11%

human-like

intervals

11%

59%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

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

0x2a6f41cf…d1fbe8a3

seeded 284 wallets

→

this wallet

0x1ea224b7…2faa18ee

→

funded 14 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x1ea224b78260df298bd7484b825cfd54a7802e6d553bfaeda46d3c412faa18ee",
  "n_tx": 95,
  "n_successful_tx": 90,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 6294018,
  "last_seen_cp": 14208053,
  "first_seen_ts_ms": 1687966559123,
  "last_seen_ts_ms": 1695946054293,
  "total_gas_spent_mist": 354004616,
  "n_self_sponsored_tx": 93,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    2,
    4,
    15,
    3,
    9,
    16,
    0,
    1,
    5,
    6,
    8,
    23,
    12,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}