live · wallet profile

0x23c759cd5274838bc4d1988c99dab01babf61f204c66aa7bba2ef10547ebc174

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

143

successful

138

96.5%

gas spent

582,402,108 mist

self-sponsored

142

1 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$6

+-51 SUI

win rate

33%

4/12 profitable

typical sell

-40%

median round-trip

median hold

0.8d

realized by collection

Dino SUI2× · -61%+$0

Suishi5× · -41%+$0

GODSAMONGUS1× · -50%+$0

Sips3× · +63%+$6

SUI Pepe NFT1× · +4%+$0

NFT trader profileseller~0 held (net) · 7 collections · 125% 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

-41 SUI

proceeds (sells)

106 SUI

15 sells

spend (buys)

147 SUI

12 buys

collections traded

net flow by collection

Suishi-23
5b / 5s
DinoSui: T-REX

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 1,572,232 · 2023-05-03 13:35:24 UTC
last seen: cp 34,619,466 · 2024-05-21 09:29:59 UTC
distinct epochs: 17
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

4s / 11.8h

regularity

47%

mixed

intervals

142

47%

35%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x23c759cd…47ebc174

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x23c759cd5274838bc4d1988c99dab01babf61f204c66aa7bba2ef10547ebc174",
  "n_tx": 143,
  "n_successful_tx": 138,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1572232,
  "last_seen_cp": 34619466,
  "first_seen_ts_ms": 1683120924364,
  "last_seen_ts_ms": 1716283799241,
  "total_gas_spent_mist": 582402108,
  "n_self_sponsored_tx": 142,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    16,
    13,
    9,
    15,
    14,
    3,
    19,
    5,
    17,
    18,
    12,
    7,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}