live · wallet profile

0xaa7ba31655337f76f7e9734975d3223e3deaa8ffe6c388c71044c6381f5698d3

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

93.3%

gas spent

538,447,092 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

+$520

+50 SUI

win rate

83%

5/6 profitable

typical sell

+9%

median round-trip

median hold

18.4d

realized by collection

Fuddies5× · +3%+$520

Wiz1× · +15%+$0

NFT trader profileseller~0 held (net) · 2 collections · 100% 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)

704 SUI

6 sells

spend (buys)

654 SUI

6 buys

collections traded

net flow by collection

Fuddies+42
5b / 5s
Wizard Land+8

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 1,665,387 · 2023-05-04 16:14:25 UTC
last seen: cp 3,518,185 · 2023-05-26 22:46:36 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 930 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.6h

p10 / p90 gap

8s / 7.1d

regularity

21%

human-like

intervals

21%

71%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook11 calls
2 fns · 1 failed

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

0xb5a298ce…a4c47e3f

seeded 311 wallets

→

this wallet

0xaa7ba316…1f5698d3

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaa7ba31655337f76f7e9734975d3223e3deaa8ffe6c388c71044c6381f5698d3",
  "n_tx": 15,
  "n_successful_tx": 14,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1665387,
  "last_seen_cp": 3518185,
  "first_seen_ts_ms": 1683216865096,
  "last_seen_ts_ms": 1685141196606,
  "total_gas_spent_mist": 538447092,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    11,
    22,
    13,
    3,
    14,
    12,
    16,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}