live · wallet profile

0x25f9360fe26565b1021e43d6cbe96af32f1476f2965a662f00fc7d61fe90136c

🕒 always-on (no timezone signal)

verdictholder

transactions

112

successful

111

99.1%

gas spent

38,990,608 mist

self-sponsored

112

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$10

+4 SUI

win rate

100%

5/5 profitable

typical sell

+31%

median round-trip

median hold

0.2d

realized by collection

NFT 0xe71e5× · +31%+$10

NFT trader profileholder~22 held (net) · 1 collections · 19% 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

-175 SUI

proceeds (sells)

31 SUI

5 sells

spend (buys)

206 SUI

27 buys

collections traded

net flow by collection

SEED Mon-175
27b / 5s

biggest trades

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 128,326,085 · 2025-03-30 10:49:38 UTC
last seen: cp 139,556,086 · 2025-04-29 23:55:41 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

13s / 5.0h

regularity

human-like

intervals

111

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0x25f9360f…fe90136c

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x25f9360fe26565b1021e43d6cbe96af32f1476f2965a662f00fc7d61fe90136c",
  "n_tx": 112,
  "n_successful_tx": 111,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 128326085,
  "last_seen_cp": 139556086,
  "first_seen_ts_ms": 1743331778261,
  "last_seen_ts_ms": 1745970941910,
  "total_gas_spent_mist": 38990608,
  "n_self_sponsored_tx": 112,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    11,
    20,
    10,
    17,
    19,
    8,
    23,
    1,
    15,
    0,
    14,
    18,
    12,
    9,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}