live · wallet profile

0x90e0d48d79a6cba1663ac4fd5d038d5c229b2400f2fb93892d88e37a524a3529

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

verdictseller

transactions

successful

97.2%

gas spent

788,116,252 mist

self-sponsored

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

+$10

+-37 SUI

win rate

33%

1/3 profitable

typical sell

-89%

median round-trip

median hold

305.8d

realized by collection

Suirf2× · -90%+$10

Wiz1× · +31%+$0

NFT trader profileseller~2 held (net) · 4 collections · 117% 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

-180 SUI

proceeds (sells)

113 SUI

7 sells

spend (buys)

293 SUI

6 buys

collections traded

net flow by collection

Wizard Land-131
3b / 1s
Suirfboard

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 1,739,291 · 2023-05-05 13:23:54 UTC
last seen: cp 114,436,998 · 2025-02-19 20:39:17 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 915 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0h

p10 / p90 gap

31s / 21.5d

regularity

human-like

intervals

46%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x90e0d48d…524a3529

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x90e0d48d79a6cba1663ac4fd5d038d5c229b2400f2fb93892d88e37a524a3529",
  "n_tx": 71,
  "n_successful_tx": 69,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1739291,
  "last_seen_cp": 114436998,
  "first_seen_ts_ms": 1683293034242,
  "last_seen_ts_ms": 1739997557205,
  "total_gas_spent_mist": 788116252,
  "n_self_sponsored_tx": 71,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 995,
  "active_hours_top24": [
    14,
    11,
    15,
    18,
    13,
    16,
    19,
    8,
    17,
    20,
    6,
    22,
    23,
    12,
    7,
    10,
    21,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}