live · wallet profile

0x79035965f786491be56eb5ac44a8b28b8ee2ad422e300211206afff2a76d3c49

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictseller

transactions

2,125

successful

2,112

99.4%

gas spent

3.8721 SUI

self-sponsored

2,125

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

+$3

+-17 SUI

win rate

0/2 profitable

typical sell

-79%

median round-trip

median hold

39.3d

realized by collection

Dino SUI2× · -79%+$3

NFT trader profileseller~1 held (net) · 3 collections · 467% 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

+59 SUI

proceeds (sells)

81 SUI

14 sells

spend (buys)

22 SUI

3 buys

collections traded

net flow by collection

DinoSui: T-REX+36
2b / 12s
Otter

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 archetypebot

bot
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,541 · 2023-05-03 13:57:49 UTC
last seen: cp 79,704,916 · 2024-11-14 11:06:50 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 13s

regularity

87%

bot-like

intervals

2,122

87%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x79035965…a76d3c49

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x79035965f786491be56eb5ac44a8b28b8ee2ad422e300211206afff2a76d3c49",
  "n_tx": 2125,
  "n_successful_tx": 2112,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573541,
  "last_seen_cp": 79704916,
  "first_seen_ts_ms": 1683122269931,
  "last_seen_ts_ms": 1731582410882,
  "total_gas_spent_mist": 3872050164,
  "n_self_sponsored_tx": 2125,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    6,
    22,
    4,
    20,
    0,
    5,
    19,
    7,
    17,
    13,
    10,
    11,
    3,
    12,
    16,
    2,
    18,
    8,
    21,
    14
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.87464654
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}