live · wallet profile

0x252de3f10bc0e68d45eb0ac061df99a99e0cf59db02c5a043baf3fa090285010

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

151

successful

150

99.3%

gas spent

1.4248 SUI

self-sponsored

150

1 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

+$46

+16 SUI

win rate

100%

1/1 profitable

typical sell

+39%

median round-trip

median hold

3.3d

realized by collection

Walrus 11× · +39%+$46

NFT trader profileseller~1 held (net) · 3 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

+11 SUI

proceeds (sells)

67 SUI

2 sells

spend (buys)

57 SUI

2 buys

collections traded

net flow by collection

NFTRY Pass-18
1b / 0s
Walrus

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 41,208,837 · 2024-07-28 09:27:27 UTC
last seen: cp 209,075,026 · 2025-11-06 07:07:28 UTC
distinct epochs: 55
distinct sponsors: 1
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15.1m

p10 / p90 gap

18s / 8.2d

regularity

human-like

intervals

150

49%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0xcc02d320…f94ac59e

seeded 393 wallets

→

this wallet

0x252de3f1…90285010

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0062 SUI gas · last 2025-02-03

raw profile JSON

{
  "wallet": "0x252de3f10bc0e68d45eb0ac061df99a99e0cf59db02c5a043baf3fa090285010",
  "n_tx": 151,
  "n_successful_tx": 150,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 41208837,
  "last_seen_cp": 209075026,
  "first_seen_ts_ms": 1722158847611,
  "last_seen_ts_ms": 1762412848719,
  "total_gas_spent_mist": 1424801856,
  "n_self_sponsored_tx": 150,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    8,
    11,
    7,
    2,
    3,
    4,
    6,
    9,
    10,
    5,
    13,
    15,
    1,
    14,
    23,
    12,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}