live · wallet profile

0xcf5fcad986fd259b1a67ea182bcd1a8b7ed8ed750d93c2521b95b19330055e06

🌐 likely Atlantic / E. South America · UTC-1

verdictNFT whale2 related

transactions

successful

88.7%

gas spent

1.6794 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$4,308

+3,539 SUI

win rate

100%

9/9 profitable

typical sell

+248%

median round-trip

median hold

220.0d

realized by collection

Fuddies9× · +248%+$4,308

NFT trader profileNFT whale~24 held (net) · 1 collections · 27% 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

-1,214 SUI

proceeds (sells)

5,978 SUI

9 sells

spend (buys)

7,192 SUI

33 buys

collections traded

net flow by collection

Fuddies-1,214
33b / 9s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypenft_whale

nft_whale
36%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,680,880 · 2023-05-04 20:41:59 UTC
last seen: cp 67,140,412 · 2024-10-09 16:10:21 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

15s / 10.8d

regularity

human-like

intervals

67%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 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

0x3ee66d32…ae02d0e9

personal-scale funderseeded 2 wallets

→

this wallet

0xcf5fcad9…30055e06

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcf5fcad986fd259b1a67ea182bcd1a8b7ed8ed750d93c2521b95b19330055e06",
  "n_tx": 53,
  "n_successful_tx": 47,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680880,
  "last_seen_cp": 67140412,
  "first_seen_ts_ms": 1683232919221,
  "last_seen_ts_ms": 1728490221368,
  "total_gas_spent_mist": 1679366996,
  "n_self_sponsored_tx": 53,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    20,
    22,
    17,
    12,
    16,
    13,
    7,
    21,
    4,
    15,
    19
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.3596
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}