live · wallet profile
0xd18a44eabf1b048b96d401926dcd0dd8cedfc0d13babe7ad9237c7264899e413
🌐 likely E. Asia / Oceania · UTC+11
transactions
68
successful
67
98.5%
gas spent
197,375,800 mist
self-sponsored
68
0 sponsored by others
realized PnL
True specific-lot profit from 10 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
+$46
+30 SUI
win rate
100%
10/10 profitable
typical sell
+339900%
median round-trip
median hold
7.2d
realized by collection
SUI Fren9× · +339900%+$46
Bullshark1× · +102900%+$0
NFT trader profileholder~10 held (net) · 2 collections · 91% 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
+30 SUI
proceeds (sells)
30 SUI
10 sells
spend (buys)
0 SUI
11 buys
collections traded
2
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper100%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 22,555,902 · 2024-01-03 06:18:11 UTC
- last seen
- cp 112,452,566 · 2025-02-14 07:03:56 UTC
- distinct epochs
- 9
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.
transaction timing
median gap
1.7m
p10 / p90 gap
10s / 2.1d
regularity
12%
human-like
intervals
67
12%
72%
16%
short <1mmedium 1m–1hlong >1h
packages interacted with(9 distinct)
area + brightness = call volume; hover for detail
- kiosk_lock_rule, royalty_rule44 calls3 fns
- kiosk_biddings, kiosk_listings41 calls4 fns
- coin, kiosk, transfer28 calls7 fns
- movescription19 calls1 fns · 1 failed
- movescription17 calls1 fns
- option2 calls1 fns
- kiosk_trade1 calls1 fns
- router1 calls1 fns
- slippage1 calls1 fns
top counterparties
- 0x8d4d891b…694abb534 eventscasualsui_send· last 2024-10-04
- 0xdee36ebf…287b5e974 eventscasualsui_send · wash_pair· last 2024-10-05
- 0x3a8f9396…b48873182 eventscasualsui_send· last 2024-10-05
- 0xc6688d87…036a9fc82 eventscasualsui_send· last 2024-10-05
- 0xd01e5e44…ac0e042a2 eventscasualsui_send· last 2024-10-05
- 0x0fc3779f…b47111b22 eventscasualsui_send· last 2024-01-29
- 0xb5b7f7f3…675af0d22 events—sui_send· last 2024-10-05
- 0x4c12d2c1…aad60a782 eventscasualsui_send· last 2024-02-13
- 0x1d1c97de…20689a9d2 eventscasualsui_send· last 2024-10-05
- 0x3c0d3303…b322a7832 eventscasualsui_send· last 2024-10-05
- 0xc4037af2…105dd4ed1 events—sui_send· last 2024-10-05
- 0xb8ba4ba5…57e4aead1 events—sui_send· last 2024-10-05
- 0x133ac5fc…19734a791 events—sui_send· last 2024-10-05
- 0x2f0cf25f…240ef8aa1 events—sui_send· last 2024-05-13
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.
→
this wallet
0xd18a44ea…4899e413
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xd18a44eabf1b048b96d401926dcd0dd8cedfc0d13babe7ad9237c7264899e413",
"n_tx": 68,
"n_successful_tx": 67,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 0,
"first_seen_cp": 22555902,
"last_seen_cp": 112452566,
"first_seen_ts_ms": 1704262691022,
"last_seen_ts_ms": 1739516636718,
"total_gas_spent_mist": 197375800,
"n_self_sponsored_tx": 68,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
1,
7,
9,
5,
4,
22,
12,
15,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
1
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}