live · wallet profile

0x512b9b0d2b0e4e1c68fb993546b2d8f732ac62e7a4fcbc594b6cad0c7897311d

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

89.1%

gas spent

346,238,852 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$15

+16 SUI

win rate

75%

3/4 profitable

typical sell

+3250%

median round-trip

median hold

0.1d

realized by collection

Sips4× · +3250%+$15

NFT trader profileseller~0 held (net) · 1 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

+16 SUI

proceeds (sells)

19 SUI

4 sells

spend (buys)

3 SUI

4 buys

collections traded

net flow by collection

Sips+16
4b / 4s

biggest trades

sell

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,049,556 · 2023-05-09 07:08:47 UTC
last seen: cp 211,963,950 · 2025-11-14 06:23:01 UTC
distinct epochs: 14
distinct sponsors: 1
gas price p50 / p95: 820 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.3m

p10 / p90 gap

30s / 13.1d

regularity

human-like

intervals

64%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x512b9b0d…7897311d

→

funded 1 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-11-01

raw profile JSON

{
  "wallet": "0x512b9b0d2b0e4e1c68fb993546b2d8f732ac62e7a4fcbc594b6cad0c7897311d",
  "n_tx": 46,
  "n_successful_tx": 41,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2049556,
  "last_seen_cp": 211963950,
  "first_seen_ts_ms": 1683616127284,
  "last_seen_ts_ms": 1763101381302,
  "total_gas_spent_mist": 346238852,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 915,
  "active_hours_top24": [
    17,
    11,
    12,
    15,
    14,
    7,
    10,
    18,
    13,
    19,
    6,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}