live · wallet profile

0x957d2f5b09e13f0cec31a15abde2fef2c0eb11a670d8b6b12713beccc8094352

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

successful

98.7%

gas spent

603,433,664 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$182

-69 SUI

win rate

0/6 profitable

typical sell

-95%

median round-trip

median hold

38.2d

realized by collection

Delorean NFT3× · -18%-$133

Walrus 13× · -96%-$49

NFT trader profileholder~3 held (net) · 5 collections · 78% 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

+21 SUI

proceeds (sells)

164 SUI

7 sells

spend (buys)

143 SUI

9 buys

collections traded

net flow by collection

Ika Chan NFT+91
0b / 1s
Delorean NFT

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 106,831,345 · 2025-01-29 13:49:27 UTC
last seen: cp 162,744,111 · 2025-07-01 12:50:00 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 749 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29.5m

p10 / p90 gap

44s / 10.7d

regularity

human-like

intervals

55%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x957d2f5b…c8094352

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x957d2f5b09e13f0cec31a15abde2fef2c0eb11a670d8b6b12713beccc8094352",
  "n_tx": 79,
  "n_successful_tx": 78,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 106831345,
  "last_seen_cp": 162744111,
  "first_seen_ts_ms": 1738158567117,
  "last_seen_ts_ms": 1751374200195,
  "total_gas_spent_mist": 603433664,
  "n_self_sponsored_tx": 79,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    16,
    4,
    17,
    15,
    14,
    8,
    9,
    7,
    10,
    19,
    5,
    11,
    12,
    18,
    21,
    3,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}