live · wallet profile

0xb1c354fc4276b0e9933e546629623c0cc2ccdf695f43a07dbfa7e802f1be2fbd

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

65.0%

gas spent

17,039,308 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 11 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

-$168

-324 SUI

win rate

0/11 profitable

typical sell

-90%

median round-trip

median hold

75.8d

realized by collection

SUIS11× · -90%-$168

NFT trader profileseller~0 held (net) · 1 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

-324 SUI

proceeds (sells)

33 SUI

11 sells

spend (buys)

356 SUI

11 buys

collections traded

net flow by collection

suis-324
11b / 11s

biggest trades

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 20,958,141 · 2023-12-15 16:43:54 UTC
last seen: cp 27,867,789 · 2024-03-04 10:56:00 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

12s / 29.0d

regularity

human-like

intervals

79%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb1c354fc4276b0e9933e546629623c0cc2ccdf695f43a07dbfa7e802f1be2fbd",
  "n_tx": 20,
  "n_successful_tx": 13,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20958141,
  "last_seen_cp": 27867789,
  "first_seen_ts_ms": 1702658634490,
  "last_seen_ts_ms": 1709549760305,
  "total_gas_spent_mist": 17039308,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    17,
    1,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}