live · wallet profile

0x720a2ce8d53ab61027d99a6621f1c2228c3f00dcf2e7d4e5e039a4439111c4a5

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

88.9%

gas spent

152,396,048 mist

self-sponsored

0 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

+$0

+-219 SUI

win rate

0/1 profitable

typical sell

-73%

median round-trip

median hold

3.0d

realized by collection

Fuddies1× · -73%+$0

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

-219 SUI

proceeds (sells)

81 SUI

1 sells

spend (buys)

300 SUI

1 buys

collections traded

net flow by collection

Fuddies-219
1b / 1s

biggest trades

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 1,678,470 · 2023-05-04 20:00:23 UTC
last seen: cp 1,958,327 · 2023-05-08 05:06:05 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.4m

p10 / p90 gap

23s / 2.2d

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

orderbook5 calls
2 fns
limited_fixed_price2 calls
1 fns · 1 failed

top counterparties

0x308ac06d…7fe76ee74 events
casualsui_send· last 2023-05-08

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

0x720a2ce8…9111c4a5

→

funded 1 wallets

0x308ac0…e76ee7

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x720a2ce8d53ab61027d99a6621f1c2228c3f00dcf2e7d4e5e039a4439111c4a5",
  "n_tx": 9,
  "n_successful_tx": 8,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1678470,
  "last_seen_cp": 1958327,
  "first_seen_ts_ms": 1683230423794,
  "last_seen_ts_ms": 1683522365216,
  "total_gas_spent_mist": 152396048,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    20,
    18,
    4,
    5
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}