live · wallet profile

0xcd976fd17c09ffbcb828765ddcc2cd3cf1dc80234de154d6b7a2dfbac57872b3

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

51.6%

gas spent

154,589,580 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

+$0

+-4 SUI

win rate

0/1 profitable

typical sell

-33%

median round-trip

median hold

1.0d

realized by collection

Suishi1× · -33%+$0

NFT trader profileseller~0 held (net) · 2 collections · 200% 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

+16 SUI

proceeds (sells)

27 SUI

2 sells

spend (buys)

11 SUI

1 buys

collections traded

net flow by collection

Capy+20
0b / 1s
Suishi

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 1,576,039 · 2023-05-03 14:41:10 UTC
last seen: cp 83,612,677 · 2024-11-25 13:22:48 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

55s

p10 / p90 gap

16s / 7.0d

regularity

human-like

intervals

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xcd976fd1…c57872b3

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcd976fd17c09ffbcb828765ddcc2cd3cf1dc80234de154d6b7a2dfbac57872b3",
  "n_tx": 31,
  "n_successful_tx": 16,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576039,
  "last_seen_cp": 83612677,
  "first_seen_ts_ms": 1683124870981,
  "last_seen_ts_ms": 1732540968761,
  "total_gas_spent_mist": 154589580,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    2,
    14,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}