live · wallet profile

0xca818116542897b344221795b91caf2ed504551272199e4b4e3dd64e554bf06b

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

successful

96.0%

gas spent

230,880,644 mist

self-sponsored

1 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

-$64

5 SUI

win rate

100%

1/1 profitable

typical sell

+20%

median round-trip

median hold

89.4d

realized by collection

Delorean NFT1× · +20%-$64

NFT trader profileholder~2 held (net) · 3 collections · 67% 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

-238 SUI

proceeds (sells)

56 SUI

2 sells

spend (buys)

294 SUI

3 buys

collections traded

net flow by collection

Kumo-266
2b / 0s
SuiPepe NFT+21

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 1,595,705 · 2023-05-03 20:18:23 UTC
last seen: cp 177,139,489 · 2025-08-09 20:28:02 UTC
distinct epochs: 22
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5h

p10 / p90 gap

26s / 40.0d

regularity

human-like

intervals

49%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 distinct)

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xca818116…554bf06b

→

funded 4 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0053 SUI gas · last 2025-01-28

raw profile JSON

{
  "wallet": "0xca818116542897b344221795b91caf2ed504551272199e4b4e3dd64e554bf06b",
  "n_tx": 50,
  "n_successful_tx": 48,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1595705,
  "last_seen_cp": 177139489,
  "first_seen_ts_ms": 1683145103826,
  "last_seen_ts_ms": 1754771282821,
  "total_gas_spent_mist": 230880644,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    12,
    14,
    21,
    11,
    17,
    15,
    22,
    10,
    16,
    1,
    23,
    13,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}