live · wallet profile

0x29cd8ae3f13ae15e160aaada581b7a992c91f56829400916a12a790c10303bd7

⚠ suspected wash trader(wash_trader)🌐 likely E. Asia / Oceania · UTC+10

verdictsuspected wash traderflipper

transactions

151

successful

151

100.0%

gas spent

232,134,792 mist

self-sponsored

151

0 sponsored by others

realized PnL

True specific-lot profit from 22 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

-$257

-83 SUI

win rate

0/22 profitable

typical sell

-72%

median round-trip

median hold

1.5d

5 self-dealing round-trips excluded from the headline (gross incl. wash: -$285).

realized by collection

Wiz2× · -94%-$49

Suigirl2× · -78%-$56

Voxx Inc9× · -56%-$52

C 6maker Art1× · -79%-$31

Awakening1× · -36%-$31

SUI Bears3× · -96%-$20

Golden Apple1× · -97%-$9

NFT trader profileflipper~6 held (net) · 19 collections · 111% 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

-90 SUI

proceeds (sells)

60 SUI

39 sells

spend (buys)

149 SUI

35 buys

collections traded

net flow by collection

Suigirl-21
3b / 3s
Wizard Land-18

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypeflipper

flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 160,474,189 · 2025-06-25 05:54:32 UTC
last seen: cp 194,140,099 · 2025-09-26 12:20:45 UTC
distinct epochs: 36
distinct sponsors: 0
gas price p50 / p95: 741 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15.0m

p10 / p90 gap

19s / 1.3d

regularity

human-like

intervals

150

59%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0x29cd8ae3…10303bd7

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x29cd8ae3f13ae15e160aaada581b7a992c91f56829400916a12a790c10303bd7",
  "n_tx": 151,
  "n_successful_tx": 151,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 160474189,
  "last_seen_cp": 194140099,
  "first_seen_ts_ms": 1750830872896,
  "last_seen_ts_ms": 1758889245171,
  "total_gas_spent_mist": 232134792,
  "n_self_sponsored_tx": 151,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 742,
  "active_hours_top24": [
    3,
    5,
    7,
    2,
    1,
    8,
    15,
    11,
    12,
    9,
    13,
    6,
    0,
    10,
    4,
    14,
    19,
    17,
    23,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}