live · wallet profile

0x95dc21b05eaf55e3f7ba77d1d738a1936503e8bb9ead23f9c5b034985f002b91

🕒 always-on (no timezone signal)

verdictseller

transactions

3,282

successful

3,245

98.9%

gas spent

18.3353 SUI

self-sponsored

3,277

5 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

-$579

13 SUI

win rate

43%

3/7 profitable

typical sell

-20%

median round-trip

median hold

39.8d

realized by collection

Kumo7× · -20%-$579

NFT trader profileseller~1 held (net) · 8 collections · 140% 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

+168 SUI

proceeds (sells)

1,156 SUI

14 sells

spend (buys)

988 SUI

10 buys

collections traded

net flow by collection

Ika Chan NFT+118
0b / 1s
Kumo

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 21,242,691 · 2023-12-18 23:06:59 UTC
last seen: cp 235,911,633 · 2026-01-18 17:44:18 UTC
distinct epochs: 308
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

26s / 8.6h

regularity

human-like

intervals

3,281

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(237 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

0x95dc21b0…5f002b91

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x95dc21b05eaf55e3f7ba77d1d738a1936503e8bb9ead23f9c5b034985f002b91",
  "n_tx": 3282,
  "n_successful_tx": 3245,
  "n_distinct_epochs": 308,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 21242691,
  "last_seen_cp": 235911633,
  "first_seen_ts_ms": 1702940819838,
  "last_seen_ts_ms": 1768758258912,
  "total_gas_spent_mist": 18335289432,
  "n_self_sponsored_tx": 3277,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    8,
    7,
    22,
    17,
    16,
    20,
    18,
    10,
    14,
    15,
    21,
    11,
    12,
    23,
    6,
    13,
    19,
    0,
    5,
    4,
    3,
    1,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}