live · wallet profile

0xc29eaaf720576133111a2a7506fca4cf89c4e74991ab30ac7f1b90c35993cc3d

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

56.9%

gas spent

1.0773 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+-17 SUI

win rate

0/6 profitable

typical sell

-36%

median round-trip

median hold

0.7d

realized by collection

Suishi6× · -36%+$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

-17 SUI

proceeds (sells)

33 SUI

6 sells

spend (buys)

50 SUI

6 buys

collections traded

net flow by collection

Suishi-17
6b / 6s

biggest trades

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 1,621,950 · 2023-05-04 03:48:55 UTC
last seen: cp 1,783,497 · 2023-05-06 02:05:26 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

15s / 2.7h

regularity

human-like

intervals

81%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

limited_fixed_price21 calls

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc29eaaf7…5993cc3d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc29eaaf720576133111a2a7506fca4cf89c4e74991ab30ac7f1b90c35993cc3d",
  "n_tx": 58,
  "n_successful_tx": 33,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1621950,
  "last_seen_cp": 1783497,
  "first_seen_ts_ms": 1683172135943,
  "last_seen_ts_ms": 1683338726109,
  "total_gas_spent_mist": 1077299308,
  "n_self_sponsored_tx": 58,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    14,
    12,
    21,
    8,
    6,
    1,
    16,
    2,
    4,
    3,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}