live · wallet profile

0xccc20484651fb9aa4463056bf58c3ac3103729bfdc873090bd3a7bda90287297

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

2,320

successful

2,250

97.0%

gas spent

8.5153 SUI

self-sponsored

2,279

41 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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-36%

median round-trip

median hold

32.1d

realized by collection

TOOL1× · -36%-$0

NFT trader profileseller~1 held (net) · 6 collections · 300% 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

+27 SUI

proceeds (sells)

28 SUI

6 sells

spend (buys)

1 SUI

2 buys

collections traded

net flow by collection

Pawtato Land+24
0b / 1s
cooperate ikachan+2

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 71,246,869 · 2024-10-21 08:15:23 UTC
last seen: cp 268,316,992 · 2026-04-23 19:46:38 UTC
distinct epochs: 224
distinct sponsors: 3
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(292 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

no SUI funding source recorded for this wallet

→

this wallet

0xccc20484…90287297

→

funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xccc20484651fb9aa4463056bf58c3ac3103729bfdc873090bd3a7bda90287297",
  "n_tx": 2320,
  "n_successful_tx": 2250,
  "n_distinct_epochs": 224,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 71246869,
  "last_seen_cp": 268316992,
  "first_seen_ts_ms": 1729498523454,
  "last_seen_ts_ms": 1776973598148,
  "total_gas_spent_mist": 8515253622,
  "n_self_sponsored_tx": 2279,
  "n_sponsored_tx": 41,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    18,
    16,
    8,
    12,
    19,
    17,
    10,
    11,
    20,
    6,
    7,
    13,
    4,
    2,
    5,
    14,
    9,
    3,
    0,
    21,
    22,
    1,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}