live · wallet profile

0x743a9a9ecdc679570f75a8fb4b8605b9fb4385a13626052932747efbfb21c9b7

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

successful

90.9%

gas spent

360,778,108 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$2

+6 SUI

win rate

100%

2/2 profitable

typical sell

+1220%

median round-trip

median hold

0.2d

realized by collection

Suishi1× · +40%+$0

Sips1× · +2400%+$2

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

+23 SUI

proceeds (sells)

33 SUI

6 sells

spend (buys)

10 SUI

2 buys

collections traded

net flow by collection

Sui Foxes+10
0b / 1s
Sips+9

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 1,572,205 · 2023-05-03 13:34:57 UTC
last seen: cp 4,917,482 · 2023-06-12 08:45:00 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.0m

p10 / p90 gap

34s / 16.8h

regularity

human-like

intervals

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook11 calls
2 fns

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

seeded 0 wallets

→

this wallet

0x743a9a9e…fb21c9b7

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x743a9a9ecdc679570f75a8fb4b8605b9fb4385a13626052932747efbfb21c9b7",
  "n_tx": 44,
  "n_successful_tx": 40,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1572205,
  "last_seen_cp": 4917482,
  "first_seen_ts_ms": 1683120897586,
  "last_seen_ts_ms": 1686559500751,
  "total_gas_spent_mist": 360778108,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    8,
    15,
    14,
    13,
    11,
    18,
    12,
    7,
    9,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}