live · wallet profile

0xd1c73a13713683ff7891c7f53eaab5e82f36d807a0663b557d702a8bd5f2e309

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

186,154,292 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

-$1,097

-1,673 SUI

win rate

20%

1/5 profitable

typical sell

-38%

median round-trip

median hold

2.6d

realized by collection

Fuddies3× · -62%-$645

Dlab2× · -38%-$453

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

-1,673 SUI

proceeds (sells)

2,611 SUI

5 sells

spend (buys)

4,284 SUI

5 buys

collections traded

net flow by collection

Fuddies-962
3b / 3s
DSL-711

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 20,666,643 · 2023-12-12 08:18:08 UTC
last seen: cp 20,912,292 · 2023-12-15 04:04:32 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

14s / 2.1h

regularity

human-like

intervals

88%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xaf5a8efe…18d2a68a

seeded 2,464 wallets

→

this wallet

0xd1c73a13…d5f2e309

→

funded 1 wallets

0xed7ed2…583010

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd1c73a13713683ff7891c7f53eaab5e82f36d807a0663b557d702a8bd5f2e309",
  "n_tx": 35,
  "n_successful_tx": 35,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20666643,
  "last_seen_cp": 20912292,
  "first_seen_ts_ms": 1702369088585,
  "last_seen_ts_ms": 1702613072209,
  "total_gas_spent_mist": 186154292,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    1,
    3,
    2,
    13,
    11,
    4,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}