live · wallet profile

0xab725671d04ee1c97f5133718cbb638932b0d05c3aee0279a468317e0f20c34c

🕒 always-on (no timezone signal)

verdictseller

transactions

439

successful

429

97.7%

gas spent

1.5536 SUI

self-sponsored

435

4 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$18

+24 SUI

win rate

100%

1/1 profitable

typical sell

+23900%

median round-trip

median hold

24.9d

realized by collection

Sips1× · +23900%+$18

NFT trader profileseller~2 held (net) · 4 collections · 167% 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

+13 SUI

proceeds (sells)

36 SUI

5 sells

spend (buys)

23 SUI

3 buys

collections traded

net flow by collection

Sips+35
1b / 3s
Sui Gnomes-17

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 1,569,747 · 2023-05-03 12:52:40 UTC
last seen: cp 214,340,052 · 2025-11-20 20:27:39 UTC
distinct epochs: 55
distinct sponsors: 2
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

8s / 15.7h

regularity

18%

human-like

intervals

438

18%

65%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(94 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xab725671…0f20c34c

→

funded 13 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xab725671d04ee1c97f5133718cbb638932b0d05c3aee0279a468317e0f20c34c",
  "n_tx": 439,
  "n_successful_tx": 429,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1569747,
  "last_seen_cp": 214340052,
  "first_seen_ts_ms": 1683118360038,
  "last_seen_ts_ms": 1763670459937,
  "total_gas_spent_mist": 1553617740,
  "n_self_sponsored_tx": 435,
  "n_sponsored_tx": 4,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    17,
    13,
    16,
    0,
    14,
    4,
    9,
    10,
    18,
    1,
    3,
    8,
    5,
    15,
    2,
    7,
    12,
    20,
    11,
    6,
    22,
    21,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}