live · wallet profile

0x42c3ba5938daf848ca2daaa726d655bf4186a9922adc2bf227c46be582630ee3

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

successful

95.2%

gas spent

1.7020 SUI

self-sponsored

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

+$1

+-6 SUI

win rate

0/1 profitable

typical sell

-94%

median round-trip

median hold

268.6d

realized by collection

KEEPSAKE1× · -94%+$1

NFT trader profileseller~6 held (net) · 9 collections · 200% 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

-38 SUI

proceeds (sells)

22 SUI

18 sells

spend (buys)

60 SUI

9 buys

collections traded

net flow by collection

Stork-30
1b / 0s
Otter+16

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 1,644,427 · 2023-05-04 10:15:11 UTC
last seen: cp 255,001,035 · 2026-03-16 14:08:03 UTC
distinct epochs: 38
distinct sponsors: 1
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6h

p10 / p90 gap

37s / 16.1d

regularity

human-like

intervals

41%

59%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0x42c3ba59…82630ee3

→

funded 0 wallets

none recorded

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0009 SUI gas · last 2023-05-31

raw profile JSON

{
  "wallet": "0x42c3ba5938daf848ca2daaa726d655bf4186a9922adc2bf227c46be582630ee3",
  "n_tx": 83,
  "n_successful_tx": 79,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1644427,
  "last_seen_cp": 255001035,
  "first_seen_ts_ms": 1683195311605,
  "last_seen_ts_ms": 1773670083372,
  "total_gas_spent_mist": 1701974004,
  "n_self_sponsored_tx": 82,
  "n_sponsored_tx": 1,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    14,
    13,
    11,
    12,
    17,
    7,
    3,
    6,
    19,
    15,
    5,
    16,
    9,
    2,
    23,
    18,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}