live · wallet profile

0xc0f1da52b2bf3c0e7858a205682fa36744a7f09c9337f8b1b7919feae90ec023

🌐 likely Atlantic / E. South America · UTC-3

verdictholder

transactions

108

successful

108

100.0%

gas spent

881,575,924 mist

self-sponsored

108

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

-$0

-25 SUI

win rate

27%

3/11 profitable

typical sell

-20%

median round-trip

median hold

213.9d

realized by collection

SUI Seals2× · -98%+$0

Sips2× · +501%+$17

Cyber Gens3× · -17%-$10

Gnome2× · -63%-$4

SUI Owls1× · +63%+$4

Misfit1× · -20%-$7

NFT trader profileholder~18 held (net) · 8 collections · 38% 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

-254 SUI

proceeds (sells)

101 SUI

11 sells

spend (buys)

354 SUI

29 buys

collections traded

net flow by collection

Pirate-86
2b / 0s
Sui Seals-52

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 2,454,883 · 2023-05-14 04:31:47 UTC
last seen: cp 64,505,374 · 2024-10-02 04:26:14 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 750 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

16s / 2.0d

regularity

human-like

intervals

107

67%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0xc0f1da52…e90ec023

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc0f1da52b2bf3c0e7858a205682fa36744a7f09c9337f8b1b7919feae90ec023",
  "n_tx": 108,
  "n_successful_tx": 108,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2454883,
  "last_seen_cp": 64505374,
  "first_seen_ts_ms": 1684038707272,
  "last_seen_ts_ms": 1727843174645,
  "total_gas_spent_mist": 881575924,
  "n_self_sponsored_tx": 108,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 930,
  "active_hours_top24": [
    3,
    19,
    0,
    17,
    15,
    21,
    20,
    14,
    4,
    1,
    16,
    22,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}