live · wallet profile

0x925afc0a28670731a99313a023354f817e82e8836a499aa4b538af8df9d9c3fb

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

96.8%

gas spent

513,264,564 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$14

+-20 SUI

win rate

0/7 profitable

typical sell

-33%

median round-trip

median hold

1.0d

realized by collection

Suishi5× · -33%+$14

SUISHI2× · -31%+$0

NFT trader profileseller~1 held (net) · 4 collections · 113% 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

+50 SUI

proceeds (sells)

105 SUI

9 sells

spend (buys)

56 SUI

8 buys

collections traded

net flow by collection

Tocen Master Key+58
0b / 1s
Suishi

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 1,593,817 · 2023-05-03 19:45:59 UTC
last seen: cp 71,020,972 · 2024-10-20 16:50:48 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

20s / 7.5h

regularity

human-like

intervals

85%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x925afc0a…f9d9c3fb

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x925afc0a28670731a99313a023354f817e82e8836a499aa4b538af8df9d9c3fb",
  "n_tx": 63,
  "n_successful_tx": 61,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1593817,
  "last_seen_cp": 71020972,
  "first_seen_ts_ms": 1683143159732,
  "last_seen_ts_ms": 1729443048244,
  "total_gas_spent_mist": 513264564,
  "n_self_sponsored_tx": 63,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    7,
    18,
    16,
    20,
    14,
    15,
    17,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}