live · wallet profile

0xd25565642076965e08a22946be8a39244ce5b2f01d741735e3dfd22a4cd07d3c

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

verdictholder

transactions

12,226

successful

12,224

100.0%

gas spent

10.1511 SUI

self-sponsored

12,219

7 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$321

+99 SUI

win rate

100%

3/3 profitable

typical sell

+193%

median round-trip

median hold

39.2d

realized by collection

Ika Chan NFT2× · +355%+$283

Delorean NFT1× · +186%+$38

NFT trader profileholder~4 held (net) · 3 collections · 43% 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

+46 SUI

proceeds (sells)

136 SUI

3 sells

spend (buys)

90 SUI

7 buys

collections traded

net flow by collection

Ika Chan NFT+73
3b / 2s
Delorean NFT

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 archetypebot

bot
98%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,005,629 · 2024-05-02 17:32:11 UTC
last seen: cp 278,710,577 · 2026-05-23 09:30:15 UTC
distinct epochs: 60
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 2s

regularity

98%

bot-like

intervals

11,023

98%

short <1mmedium 1m–1hlong >1h

packages interacted with(85 distinct)

top counterparties

no counterparties recorded yet

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

0xa690a639…bc7d880f

seeded 0 wallets

→

this wallet

0xd2556564…4cd07d3c

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd25565642076965e08a22946be8a39244ce5b2f01d741735e3dfd22a4cd07d3c",
  "n_tx": 12226,
  "n_successful_tx": 12224,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 33005629,
  "last_seen_cp": 278710577,
  "first_seen_ts_ms": 1714671131497,
  "last_seen_ts_ms": 1779528615609,
  "total_gas_spent_mist": 10151083988,
  "n_self_sponsored_tx": 12219,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    18,
    11,
    9,
    19,
    17,
    12,
    13,
    21,
    14,
    16,
    15,
    8,
    20,
    4,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.97949743
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}