live · wallet profile

0xd43da1f58c916dcbabe001416276c1732e3333a9670504e7bc241b6889e53f70

🕒 always-on (no timezone signal)

verdictseller

transactions

14,308

successful

14,292

99.9%

gas spent

37.6709 SUI

self-sponsored

14,308

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$62

+-94 SUI

win rate

29%

4/14 profitable

typical sell

-9%

median round-trip

median hold

15.3d

realized by collection

Suirf3× · -89%+$12

SUI Pepe NFT4× · +134%+$0

Stork4× · -17%+$50

Capy3× · -8%+$0

NFT trader profileseller~2 held (net) · 6 collections · 106% 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

-125 SUI

proceeds (sells)

242 SUI

18 sells

spend (buys)

366 SUI

17 buys

collections traded

net flow by collection

Suirfboard-116
4b / 3s
Stork-60

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
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,592,152 · 2023-05-03 19:17:45 UTC
last seen: cp 212,594,841 · 2025-11-16 00:11:51 UTC
distinct epochs: 139
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 14s

regularity

84%

bot-like

intervals

14,235

84%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(103 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

0xd43da1f5…89e53f70

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd43da1f58c916dcbabe001416276c1732e3333a9670504e7bc241b6889e53f70",
  "n_tx": 14308,
  "n_successful_tx": 14292,
  "n_distinct_epochs": 139,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1592152,
  "last_seen_cp": 212594841,
  "first_seen_ts_ms": 1683141465941,
  "last_seen_ts_ms": 1763251911180,
  "total_gas_spent_mist": 37670926448,
  "n_self_sponsored_tx": 14308,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    23,
    0,
    1,
    12,
    10,
    13,
    14,
    4,
    21,
    20,
    19,
    11,
    3,
    7,
    9,
    2,
    8,
    6,
    5,
    17,
    16,
    15,
    18
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8394099
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}