live · wallet profile

0x800dd4a3c0d626d8742029d54dc5718101771c6c64e3f51d2c377e4dbd8a14b1

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

276

successful

274

99.3%

gas spent

1.1576 SUI

self-sponsored

269

7 sponsored by others

realized PnL

True specific-lot profit from 17 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

+$554

+472 SUI

win rate

76%

13/17 profitable

typical sell

+324%

median round-trip

median hold

28.3d

realized by collection

SUI Owls9× · +561%+$345

Gom3× · +20%+$146

Misfit1× · +69%+$45

Suishi3× · +0%+$18

Sips1× · -20%+$1

NFT trader profileholder~18 held (net) · 12 collections · 57% 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

+906 SUI

proceeds (sells)

1,964 SUI

20 sells

spend (buys)

1,058 SUI

35 buys

collections traded

net flow by collection

Prime Machin+762
0b / 1s
OWLS

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 8,685,111 · 2023-07-26 14:58:56 UTC
last seen: cp 197,083,579 · 2025-10-04 15:50:28 UTC
distinct epochs: 74
distinct sponsors: 3
gas price p50 / p95: 750 / 765 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.1m

p10 / p90 gap

16s / 5.9d

regularity

human-like

intervals

275

62%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x800dd4a3…bd8a14b1

→

funded 13 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x800dd4a3c0d626d8742029d54dc5718101771c6c64e3f51d2c377e4dbd8a14b1",
  "n_tx": 276,
  "n_successful_tx": 274,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 8685111,
  "last_seen_cp": 197083579,
  "first_seen_ts_ms": 1690383536382,
  "last_seen_ts_ms": 1759593028208,
  "total_gas_spent_mist": 1157617908,
  "n_self_sponsored_tx": 269,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 765,
  "active_hours_top24": [
    15,
    18,
    19,
    17,
    20,
    13,
    23,
    16,
    22,
    10,
    12,
    14,
    21,
    9,
    11,
    6,
    4,
    3,
    8,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}