live · wallet profile

0xbc7b275bdd746506430a1f3e1f2c338089f6ea6d970ff4c98cc43a15931c9faf

verdictseller

transactions

successful

100.0%

gas spent

129,384,292 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

+$0

+10 SUI

win rate

100%

1/1 profitable

typical sell

+11%

median round-trip

median hold

2.2d

realized by collection

Fuddies1× · +11%+$0

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

+10 SUI

proceeds (sells)

105 SUI

1 sells

spend (buys)

95 SUI

1 buys

collections traded

net flow by collection

Fuddies+10
1b / 1s

biggest trades

sell

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 1,661,660 · 2023-05-04 15:10:32 UTC
last seen: cp 4,522,181 · 2023-06-07 17:46:05 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0d

p10 / p90 gap

1.0m / 31.9d

regularity

human-like

intervals

25%

75%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

orderbook3 calls
2 fns
limited_fixed_price1 calls

top counterparties

0xa85e7707…779c28c32 events
casualsui_send· last 2023-06-07

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

0xbc7b275b…931c9faf

→

funded 1 wallets

0xa85e77…9c28c3

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbc7b275bdd746506430a1f3e1f2c338089f6ea6d970ff4c98cc43a15931c9faf",
  "n_tx": 5,
  "n_successful_tx": 5,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661660,
  "last_seen_cp": 4522181,
  "first_seen_ts_ms": 1683213032348,
  "last_seen_ts_ms": 1686159965372,
  "total_gas_spent_mist": 129384292,
  "n_self_sponsored_tx": 5,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    19,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}