live · wallet profile

0x6d292ddc95b7d4c2e9d3d920091e1afe064ef1b62277dd36261a2e192881d8af

🕒 always-on (no timezone signal)

verdictcollectoractive trader

transactions

2,028

successful

1,981

97.7%

gas spent

20.3072 SUI

self-sponsored

2,014

14 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$64

83 SUI

win rate

100%

10/10 profitable

typical sell

+68%

median round-trip

median hold

164.5d

realized by collection

Pigeons5× · +103%-$54

Doonies2× · +114%+$1

Gawblen2× · +66%-$0

Mystic Yeti1× · +62%-$11

NFT trader profilecollectoractive trader~92 held (net) · 30 collections · 10% 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

-772 SUI

proceeds (sells)

179 SUI

10 sells

spend (buys)

951 SUI

102 buys

collections traded

net flow by collection

Doonies-143
10b / 2s
Puggies

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 archetypenft_collector

nft_collector
95%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 48,439,793 · 2024-08-17 23:56:30 UTC
last seen: cp 283,267,769 · 2026-06-05 02:29:16 UTC
distinct epochs: 344
distinct sponsors: 2
gas price p50 / p95: 551.134 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59s

p10 / p90 gap

16s / 1.0d

regularity

human-like

intervals

2,033

75%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(354 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x6d292ddc…2881d8af

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6d292ddc95b7d4c2e9d3d920091e1afe064ef1b62277dd36261a2e192881d8af",
  "n_tx": 2028,
  "n_successful_tx": 1981,
  "n_distinct_epochs": 344,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 48439793,
  "last_seen_cp": 283267769,
  "first_seen_ts_ms": 1723938990186,
  "last_seen_ts_ms": 1780626556850,
  "total_gas_spent_mist": 20307230522,
  "n_self_sponsored_tx": 2014,
  "n_sponsored_tx": 14,
  "gas_price_p50": 551.1344,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    2,
    1,
    15,
    3,
    13,
    16,
    17,
    23,
    0,
    18,
    19,
    4,
    22,
    5,
    21,
    20,
    6,
    8,
    7,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.612
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}