live · wallet profile

0xd1fffd971df1b7d8407a28dc76632c87004506100b1d6fc8ada21f793df4d30f

🌐 likely W. N. America (Pacific/Mountain) · UTC-9

verdictseller

transactions

successful

100.0%

gas spent

153,814,200 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

-$47

-13 SUI

win rate

0/5 profitable

typical sell

-63%

median round-trip

median hold

3.4d

realized by collection

Botter4× · -70%-$47

Ikachan1× · -1%-$0

NFT trader profileseller~0 held (net) · 2 collections · 160% 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 SUI

proceeds (sells)

24 SUI

8 sells

spend (buys)

23 SUI

5 buys

collections traded

net flow by collection

cooperate ikachan+13
1b / 4s
Botter-12

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 146,119,040 · 2025-05-17 05:32:10 UTC
last seen: cp 156,391,612 · 2025-06-13 23:10:09 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.7m

p10 / p90 gap

27s / 2.3d

regularity

human-like

intervals

64%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0xd1fffd97…3df4d30f

→

funded 1 wallets

0xcf4468…e58a24

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd1fffd971df1b7d8407a28dc76632c87004506100b1d6fc8ada21f793df4d30f",
  "n_tx": 43,
  "n_successful_tx": 43,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 146119040,
  "last_seen_cp": 156391612,
  "first_seen_ts_ms": 1747459930456,
  "last_seen_ts_ms": 1749856209999,
  "total_gas_spent_mist": 153814200,
  "n_self_sponsored_tx": 43,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    14,
    2,
    23,
    1,
    4,
    20,
    7,
    0,
    18,
    3,
    5,
    22,
    19,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}