live · wallet profile

0xba141510d44433ca83596c089316f64d42a19c4d35a604a0cb0760ccbeeeda37

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

successful

85.7%

gas spent

570,740,920 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

+$23

+-142 SUI

win rate

18%

2/11 profitable

typical sell

-52%

median round-trip

median hold

15.5d

realized by collection

Fuddies1× · -52%+$0

Suishi7× · -54%+$23

Cannabeach1× · -31%+$0

Capy1× · -30%+$0

NFT 0xa3a91× · +40%+$0

NFT trader profileseller~1 held (net) · 7 collections · 108% 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

-110 SUI

proceeds (sells)

186 SUI

13 sells

spend (buys)

295 SUI

12 buys

collections traded

net flow by collection

Fuddies-98
1b / 1s
DinoSui: T-REX

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 1,618,180 · 2023-05-04 02:44:27 UTC
last seen: cp 69,314,611 · 2024-10-15 19:58:29 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18.7m

p10 / p90 gap

24s / 8.7d

regularity

human-like

intervals

54%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xba141510…beeeda37

→

funded 1 wallets

0x750a58…bbd179

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xba141510d44433ca83596c089316f64d42a19c4d35a604a0cb0760ccbeeeda37",
  "n_tx": 42,
  "n_successful_tx": 36,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1618180,
  "last_seen_cp": 69314611,
  "first_seen_ts_ms": 1683168267948,
  "last_seen_ts_ms": 1729022309774,
  "total_gas_spent_mist": 570740920,
  "n_self_sponsored_tx": 42,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    14,
    18,
    2,
    19,
    23,
    13,
    21,
    20,
    5,
    11,
    17,
    22,
    15,
    6,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}