live · wallet profile

0xb00fcd69dc70a9d07049311595a31d22e242915d75a97c4fc1c347c6d8cb72ae

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

successful

100.0%

gas spent

534,855,656 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+9 SUI

win rate

50%

1/2 profitable

typical sell

+31%

median round-trip

median hold

0.4d

realized by collection

SUI Pepe NFT2× · +31%+$0

NFT trader profileseller~5 held (net) · 3 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

+89 SUI

proceeds (sells)

124 SUI

7 sells

spend (buys)

35 SUI

7 buys

collections traded

net flow by collection

Otter+85
0b / 5s
SuiPepe NFT+9

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 1,637,731 · 2023-05-04 08:20:17 UTC
last seen: cp 8,064,882 · 2023-07-19 07:58:40 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

15s

p10 / p90 gap

10s / 1.2h

regularity

17%

human-like

intervals

17%

73%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xb00fcd69…d8cb72ae

→

funded 49 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb00fcd69dc70a9d07049311595a31d22e242915d75a97c4fc1c347c6d8cb72ae",
  "n_tx": 97,
  "n_successful_tx": 97,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1637731,
  "last_seen_cp": 8064882,
  "first_seen_ts_ms": 1683188417159,
  "last_seen_ts_ms": 1689753520213,
  "total_gas_spent_mist": 534855656,
  "n_self_sponsored_tx": 97,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    16,
    15,
    17,
    7,
    13,
    6,
    10,
    2,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}