live · wallet profile

0x42f5200cdb8758addf65205900c04aad3f2cc2645b1e813c960264b1e71f0726

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

2,875

successful

2,860

99.5%

gas spent

8.4775 SUI

self-sponsored

2,852

23 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$111

+64 SUI

win rate

67%

6/9 profitable

typical sell

+17%

median round-trip

median hold

22.7d

realized by collection

Adidas X Xociety1× · +333%+$96

Ika Chan NFT1× · +83%+$38

Delorean NFT1× · +23%+$19

Talentum NFT1× · +1048%+$21

Beeliever NFT3× · -3%-$73

Popkins1× · +7%+$13

Zen Frogs1× · +17%-$4

NFT trader profileholder~11 held (net) · 11 collections · 86% 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

+126 SUI

proceeds (sells)

451 SUI

19 sells

spend (buys)

325 SUI

22 buys

collections traded

net flow by collection

ADIDAS X XOCIETY COLLECTION+83
1b / 4s
Ika Chan NFT

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 1,577,766 · 2023-05-03 15:10:55 UTC
last seen: cp 274,225,733 · 2026-05-10 18:10:46 UTC
distinct epochs: 170
distinct sponsors: 5
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 18.8m

regularity

67%

mixed

intervals

2,866

67%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(184 distinct)

top counterparties

no counterparties recorded yet

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

seeded 677,788 wallets

→

this wallet

0x42f5200c…e71f0726

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x42f5200cdb8758addf65205900c04aad3f2cc2645b1e813c960264b1e71f0726",
  "n_tx": 2875,
  "n_successful_tx": 2860,
  "n_distinct_epochs": 170,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1577766,
  "last_seen_cp": 274225733,
  "first_seen_ts_ms": 1683126655719,
  "last_seen_ts_ms": 1778436646027,
  "total_gas_spent_mist": 8477525336,
  "n_self_sponsored_tx": 2852,
  "n_sponsored_tx": 23,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    16,
    20,
    15,
    17,
    19,
    7,
    21,
    10,
    14,
    11,
    8,
    18,
    12,
    9,
    13,
    5,
    6,
    22,
    4,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}