live · wallet profile

0xbbd79a5ca969a1901559c188c5448fee43fee69a4478e1998c7b93a3fdf66371

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

237

successful

234

98.7%

gas spent

555,558,108 mist

self-sponsored

236

1 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

-$486

-121 SUI

win rate

50%

1/2 profitable

typical sell

-23%

median round-trip

median hold

76.3d

realized by collection

Ika Chan NFT1× · -47%-$391

Puggies1× · +1%-$95

NFT trader profileholder~6 held (net) · 3 collections · 25% 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

-629 SUI

proceeds (sells)

225 SUI

2 sells

spend (buys)

854 SUI

8 buys

collections traded

net flow by collection

Puggies-270
3b / 1s
Mystic Yeti

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 88,367,819 · 2024-12-08 21:17:20 UTC
last seen: cp 192,412,643 · 2025-09-21 17:00:29 UTC
distinct epochs: 54
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16.7m

p10 / p90 gap

15s / 1.1d

regularity

human-like

intervals

236

53%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0xb8c682cd…d8059e90

personal-scale funderseeded 7 wallets

→

this wallet

0xbbd79a5c…fdf66371

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbbd79a5ca969a1901559c188c5448fee43fee69a4478e1998c7b93a3fdf66371",
  "n_tx": 237,
  "n_successful_tx": 234,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 88367819,
  "last_seen_cp": 192412643,
  "first_seen_ts_ms": 1733692640334,
  "last_seen_ts_ms": 1758474029179,
  "total_gas_spent_mist": 555558108,
  "n_self_sponsored_tx": 236,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    22,
    16,
    15,
    4,
    12,
    17,
    23,
    21,
    9,
    5,
    19,
    6,
    14,
    8,
    10,
    11,
    0,
    1,
    7,
    20,
    3,
    13,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}