live · wallet profile

0xca93b2281e4ec4cdc7bc0d73935b4b02b7e18684c7e543773cf096443e102124

🕒 always-on (no timezone signal)

verdictholder

transactions

157

successful

145

92.4%

gas spent

281,655,880 mist

self-sponsored

157

0 sponsored by others

realized PnL

True specific-lot profit from 19 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

-$904

-1,581 SUI

win rate

11%

2/19 profitable

typical sell

-27%

median round-trip

median hold

18.0d

realized by collection

Fuddies1× · -62%-$251

Avatar1× · -88%-$224

Island1× · -70%-$143

Gom1× · -83%-$91

Ahoy1× · -72%-$49

Misfit1× · -77%-$35

K1 Early Rewards NFT1× · -54%-$100

NFT trader profileholder~14 held (net) · 11 collections · 61% 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

-1,828 SUI

proceeds (sells)

831 SUI

20 sells

spend (buys)

2,659 SUI

33 buys

collections traded

net flow by collection

Fuddies-500
1b / 1s
Outstanding Copper

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 20,658,627 · 2023-12-12 06:05:40 UTC
last seen: cp 231,702,006 · 2026-01-06 14:35:26 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 750 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

22s / 1.4d

regularity

human-like

intervals

156

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x91f6e49b…d17ce384

seeded 1,274 wallets

→

this wallet

0xca93b228…3e102124

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xca93b2281e4ec4cdc7bc0d73935b4b02b7e18684c7e543773cf096443e102124",
  "n_tx": 157,
  "n_successful_tx": 145,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20658627,
  "last_seen_cp": 231702006,
  "first_seen_ts_ms": 1702361140502,
  "last_seen_ts_ms": 1767710126405,
  "total_gas_spent_mist": 281655880,
  "n_self_sponsored_tx": 157,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 759,
  "active_hours_top24": [
    21,
    12,
    11,
    1,
    6,
    16,
    13,
    17,
    22,
    10,
    5,
    9,
    14,
    18,
    7,
    15,
    8,
    20,
    3,
    2,
    19,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}