live · wallet profile

0x7dc2a42b3c4104f062ba188e563ffec19e787dbbaefe87e1434534fcdcf2c9b1

verdictseller

transactions

successful

32.3%

gas spent

149,739,384 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

+$0

+-3 SUI

win rate

0/2 profitable

typical sell

-12%

median round-trip

median hold

0.2d

realized by collection

Suishi2× · -12%+$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

-3 SUI

proceeds (sells)

19 SUI

2 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Suishi-3
2b / 2s

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 1,656,980 · 2023-05-04 13:50:19 UTC
last seen: cp 1,674,931 · 2023-05-04 18:59:12 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7dc2a42b3c4104f062ba188e563ffec19e787dbbaefe87e1434534fcdcf2c9b1",
  "n_tx": 31,
  "n_successful_tx": 10,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656980,
  "last_seen_cp": 1674931,
  "first_seen_ts_ms": 1683208219868,
  "last_seen_ts_ms": 1683226752498,
  "total_gas_spent_mist": 149739384,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}