live · wallet profile

0xba01a72fb4aa4046140b02b3fa00b1c641a6ad2849bb64e3d42ce5c3c67b14cc

verdictseller2 related

transactions

successful

100.0%

gas spent

6,377,656 mist

self-sponsored

0 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

+$1

+2 SUI

win rate

100%

1/1 profitable

typical sell

+200%

median round-trip

median hold

7.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $4).

realized by collection

NFT Sale1× · +200%+$1

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

+7 SUI

proceeds (sells)

8 SUI

2 sells

spend (buys)

1 SUI

2 buys

collections traded

net flow by collection

Tropolis Rat+5
1b / 1s
Hamsters Sui House+2
1b / 1s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 17,116,356 · 2023-11-01 13:06:46 UTC
last seen: cp 64,688,058 · 2024-10-02 16:45:51 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC.

transaction timing

median gap

1.6m

p10 / p90 gap

32s / 336.1d

regularity

human-like

intervals

75%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

mermaidplace4 calls
2 fns
router1 calls
1 fns
coin1 calls
1 fns
option1 calls
1 fns
settle1 calls
1 fns

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

0x062e091c…8bd52bae

personal-scale funderseeded 2 wallets

→

this wallet

0xba01a72f…c67b14cc

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xba01a72fb4aa4046140b02b3fa00b1c641a6ad2849bb64e3d42ce5c3c67b14cc",
  "n_tx": 5,
  "n_successful_tx": 5,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 17116356,
  "last_seen_cp": 64688058,
  "first_seen_ts_ms": 1698844006829,
  "last_seen_ts_ms": 1727887551797,
  "total_gas_spent_mist": 6377656,
  "n_self_sponsored_tx": 5,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}