live · wallet profile

0xd2ccdc29d4f5ab08b18ab812b9111786f565aa6b34c943c53413496189b214ee

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

557

successful

545

97.8%

gas spent

4.8745 SUI

self-sponsored

553

4 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$0

-0 SUI

win rate

0/6 profitable

typical sell

-12%

median round-trip

median hold

0.1d

3 self-dealing round-trips excluded from the headline (gross incl. wash: -$1).

realized by collection

TOOL6× · -12%-$0

NFT trader profileseller~0 held (net) · 3 collections · 156% 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

+91 SUI

proceeds (sells)

93 SUI

14 sells

spend (buys)

2 SUI

9 buys

collections traded

net flow by collection

Pawtato Hero+58
0b / 4s
Pawtato Land+34

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 83,076,527 · 2024-11-24 00:50:46 UTC
last seen: cp 279,531,332 · 2026-05-25 13:19:19 UTC
distinct epochs: 161
distinct sponsors: 1
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

14s / 1.4d

regularity

human-like

intervals

555

54%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(145 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xd2ccdc29…89b214ee

→

funded 1 wallets

0xeabe3d…139f6d

gas sponsor lineage

0x39b9e594…d78b27444 tx sponsored
bot4 ok · 0.0199 SUI gas · last 2025-04-05

raw profile JSON

{
  "wallet": "0xd2ccdc29d4f5ab08b18ab812b9111786f565aa6b34c943c53413496189b214ee",
  "n_tx": 557,
  "n_successful_tx": 545,
  "n_distinct_epochs": 161,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 83076527,
  "last_seen_cp": 279531332,
  "first_seen_ts_ms": 1732409446023,
  "last_seen_ts_ms": 1779715159600,
  "total_gas_spent_mist": 4874513380,
  "n_self_sponsored_tx": 553,
  "n_sponsored_tx": 4,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    23,
    21,
    14,
    12,
    11,
    20,
    13,
    18,
    0,
    15,
    17,
    19,
    16,
    10,
    9,
    8,
    1,
    2,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}