live · wallet profile

0xd300eed3c1bd2ac425398b4c17159b7a4dc531fa826d0ddfd85387b8b0bb61eb

🕒 always-on (no timezone signal)

verdictholder

transactions

1,003

successful

733

73.1%

gas spent

3.6845 SUI

self-sponsored

994

9 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$667

-142 SUI

win rate

25%

1/4 profitable

typical sell

-57%

median round-trip

median hold

71.8d

realized by collection

Ika Chan NFT3× · -42%-$352

Dlab1× · -72%-$315

NFT trader profileholder~5 held (net) · 7 collections · 89% 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

-27 SUI

proceeds (sells)

218 SUI

8 sells

spend (buys)

245 SUI

9 buys

collections traded

net flow by collection

Ika Chan NFT-78
3b / 3s
DSL-61

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 90,478,535 · 2024-12-14 19:37:40 UTC
last seen: cp 200,710,267 · 2025-10-14 10:29:35 UTC
distinct epochs: 93
distinct sponsors: 2
gas price p50 / p95: 501 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

3s / 8.5h

regularity

51%

mixed

intervals

1,002

51%

35%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(110 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xd300eed3…b0bb61eb

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd300eed3c1bd2ac425398b4c17159b7a4dc531fa826d0ddfd85387b8b0bb61eb",
  "n_tx": 1003,
  "n_successful_tx": 733,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 90478535,
  "last_seen_cp": 200710267,
  "first_seen_ts_ms": 1734205060527,
  "last_seen_ts_ms": 1760437775473,
  "total_gas_spent_mist": 3684465632,
  "n_self_sponsored_tx": 994,
  "n_sponsored_tx": 9,
  "gas_price_p50": 501,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    16,
    18,
    1,
    8,
    6,
    4,
    15,
    7,
    11,
    13,
    21,
    12,
    10,
    19,
    14,
    9,
    5,
    20,
    2,
    22,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}