live · wallet profile

0xd040f099aa5a99edcaf47e0c53d5ed3916ea983b01156317589f5e314461e98d

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

96.8%

gas spent

203,570,736 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$1

-36 SUI

win rate

20%

1/5 profitable

typical sell

-30%

median round-trip

median hold

4.1d

realized by collection

Wiz2× · -29%+$10

Eggworld2× · -44%-$11

Gnome1× · +20%+$0

NFT trader profileseller~1 held (net) · 5 collections · 117% 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

-29 SUI

proceeds (sells)

107 SUI

7 sells

spend (buys)

137 SUI

6 buys

collections traded

net flow by collection

Wizard Land-28
2b / 2s
Evos+15

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 2,624,826 · 2023-05-16 08:59:34 UTC
last seen: cp 34,389,218 · 2024-05-18 17:38:18 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 860 / 920 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5h

p10 / p90 gap

35s / 2.5d

regularity

human-like

intervals

40%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xd040f099…4461e98d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd040f099aa5a99edcaf47e0c53d5ed3916ea983b01156317589f5e314461e98d",
  "n_tx": 63,
  "n_successful_tx": 61,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2624826,
  "last_seen_cp": 34389218,
  "first_seen_ts_ms": 1684227574364,
  "last_seen_ts_ms": 1716053898535,
  "total_gas_spent_mist": 203570736,
  "n_self_sponsored_tx": 63,
  "n_sponsored_tx": 0,
  "gas_price_p50": 860,
  "gas_price_p95": 920,
  "active_hours_top24": [
    9,
    8,
    17,
    11,
    13,
    19,
    15,
    2,
    3,
    14,
    21,
    1,
    18,
    10,
    0,
    16,
    12,
    6,
    7,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}