live · wallet profile

0x29ba9bcf717ff6167607037b21ebced30e8ff8b15d43f0a873b944b688252943

🕒 always-on (no timezone signal)

verdictseller

transactions

7,063

successful

7,055

99.9%

gas spent

6.4483 SUI

self-sponsored

7,042

21 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

+$14

+7 SUI

win rate

100%

1/1 profitable

typical sell

+65%

median round-trip

median hold

49.0d

realized by collection

Capy1× · +65%+$14

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

+3 SUI

proceeds (sells)

25 SUI

3 sells

spend (buys)

22 SUI

3 buys

collections traded

net flow by collection

SuiPepe NFT+6
0b / 1s
Capy

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 archetypebot

bot
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,597,930 · 2023-05-03 20:56:44 UTC
last seen: cp 81,372,950 · 2024-11-19 03:13:01 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 801.173 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 5s

regularity

95%

bot-like

intervals

6,861

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x29ba9bcf…88252943

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e21 tx sponsored
—21 ok · 0.0178 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x29ba9bcf717ff6167607037b21ebced30e8ff8b15d43f0a873b944b688252943",
  "n_tx": 7063,
  "n_successful_tx": 7055,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1597930,
  "last_seen_cp": 81372950,
  "first_seen_ts_ms": 1683147404015,
  "last_seen_ts_ms": 1731985981349,
  "total_gas_spent_mist": 6448300016,
  "n_self_sponsored_tx": 7042,
  "n_sponsored_tx": 21,
  "gas_price_p50": 801.173,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    4,
    15,
    16,
    2,
    5,
    6,
    17,
    7,
    18,
    19,
    8,
    9,
    14,
    20,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9462178
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}