live · wallet profile

0x792fde78bd45339803b24e94f59a98d232a4f373f5d83da5f251f62b957fd02c

🌐 likely E. / SE Asia · UTC+7

verdictcollector

transactions

3,022

successful

3,017

99.8%

gas spent

-13,002,849,992 mist

self-sponsored

3,022

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+0 SUI

win rate

33%

1/3 profitable

typical sell

-0%

median round-trip

median hold

6.0d

realized by collection

Bird NFT3× · -0%+$0

NFT trader profilecollector~2,886 held (net) · 1 collections · 0% 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

-422 SUI

proceeds (sells)

1 SUI

3 sells

spend (buys)

423 SUI

2,889 buys

collections traded

net flow by collection

Bird NFT-422
2889b / 3s

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 archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 77,584,791 · 2024-11-08 11:56:18 UTC
last seen: cp 130,328,038 · 2025-04-04 23:18:14 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

10s / 56s

regularity

11%

human-like

intervals

3,021

11%

88%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

seeded 1,310,871 wallets

→

this wallet

0x792fde78…957fd02c

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x792fde78bd45339803b24e94f59a98d232a4f373f5d83da5f251f62b957fd02c",
  "n_tx": 3022,
  "n_successful_tx": 3017,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 77584791,
  "last_seen_cp": 130328038,
  "first_seen_ts_ms": 1731066978955,
  "last_seen_ts_ms": 1743808694081,
  "total_gas_spent_mist": -13002849992,
  "n_self_sponsored_tx": 3022,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    11,
    12,
    10,
    6,
    23,
    13,
    7,
    14,
    3,
    9,
    2,
    4,
    22,
    0,
    1,
    15,
    8,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}