live · wallet profile

0xc142d260f4895f5c193c02a42d23c2dd9707a246f5270f9dd0fdfb72d850e8b6

verdictseller

transactions

successful

100.0%

gas spent

38,805,504 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

-$40

-1 SUI

win rate

0/1 profitable

typical sell

-3%

median round-trip

median hold

35.9d

realized by collection

Delorean NFT1× · -3%-$40

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

+0 SUI

proceeds (sells)

34 SUI

1 sells

spend (buys)

34 SUI

1 buys

collections traded

net flow by collection

Delorean NFT+0
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 145,147,518 · 2025-05-14 17:05:56 UTC
last seen: cp 158,450,652 · 2025-06-19 15:08:34 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

34s / 30.2d

regularity

human-like

intervals

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

seeded 1,310,871 wallets

→

this wallet

0xc142d260…d850e8b6

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc142d260f4895f5c193c02a42d23c2dd9707a246f5270f9dd0fdfb72d850e8b6",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 145147518,
  "last_seen_cp": 158450652,
  "first_seen_ts_ms": 1747242356982,
  "last_seen_ts_ms": 1750345714698,
  "total_gas_spent_mist": 38805504,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    10,
    15,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}