live · wallet profile

0x1edf55796045e71710bb9ea4ad62cd3b3d0fa83b6f1889a94bc1d734d38a76cb

🌐 likely W/Central Asia / India · UTC+5

verdictNFT whalecollector

transactions

156

successful

154

98.7%

gas spent

1.7009 SUI

self-sponsored

156

0 sponsored by others

realized PnL

True specific-lot profit from 45 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

+$8,268

+934 SUI

win rate

40%

18/45 profitable

typical sell

-8%

median round-trip

median hold

474.7d

4 self-dealing round-trips excluded from the headline (gross incl. wash: $8,099).

realized by collection

Prime Machin9× · +90%+$6,498

Emp5× · +21%+$1,220

Af Egg31× · -17%+$550

NFT trader profileNFT whalecollector~199 held (net) · 6 collections · 22% 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

-15,501 SUI

proceeds (sells)

6,510 SUI

56 sells

spend (buys)

22,011 SUI

255 buys

collections traded

net flow by collection

Af Egg-4,840
123b / 41s
Prime Machin

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 archetypenft_whale

nft_whale
100%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 24,824,252 · 2024-01-29 09:39:22 UTC
last seen: cp 147,749,525 · 2025-05-21 12:10:04 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

24s / 3.9d

regularity

human-like

intervals

155

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x1edf5579…d38a76cb

→

funded 1 wallets

0x4c2176…4f8130

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1edf55796045e71710bb9ea4ad62cd3b3d0fa83b6f1889a94bc1d734d38a76cb",
  "n_tx": 156,
  "n_successful_tx": 154,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 24824252,
  "last_seen_cp": 147749525,
  "first_seen_ts_ms": 1706521162477,
  "last_seen_ts_ms": 1747829404178,
  "total_gas_spent_mist": 1700891792,
  "n_self_sponsored_tx": 156,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    12,
    16,
    22,
    7,
    6,
    13,
    14,
    10,
    9,
    17,
    11,
    20,
    15,
    21,
    5
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}