live · wallet profile

0xd52312222e461f432766feb8a387ac610fa0e7349f00d83b00ca8d4db1f780e7

🌐 likely Atlantic / E. South America · UTC-2

verdictseller2 related

transactions

successful

67.9%

gas spent

325,401,632 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+-41 SUI

win rate

0/1 profitable

typical sell

-22%

median round-trip

median hold

0.7d

realized by collection

Fuddies1× · -22%+$0

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-41 SUI

proceeds (sells)

149 SUI

1 sells

spend (buys)

190 SUI

1 buys

collections traded

net flow by collection

Fuddies-41
1b / 1s

biggest trades

buyFuddies190 SUI
sellFuddies148.8 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,669,344 · 2023-05-04 17:23:06 UTC
last seen: cp 3,254,865 · 2023-05-23 20:25:29 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap

2.3m

p10 / p90 gap

25s / 21.7h

regularity

human-like

intervals

74%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

royalty_strategy_bps, transfer_allowlist18 calls
2 fns · 16 failed
orderbook12 calls
3 fns · 8 failed
transfer_request9 calls
1 fns · 8 failed
transfer4 calls
1 fns · 3 failed
ob_kiosk4 calls
1 fns · 3 failed
limited_fixed_price1 calls
1 fns · 1 failed
aifrens1 calls
1 fns
pool_script1 calls
1 fns

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

0xdd7a4176…89790764

personal-scale funderseeded 2 wallets

→

this wallet

0xd5231222…b1f780e7

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd52312222e461f432766feb8a387ac610fa0e7349f00d83b00ca8d4db1f780e7",
  "n_tx": 28,
  "n_successful_tx": 19,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1669344,
  "last_seen_cp": 3254865,
  "first_seen_ts_ms": 1683220986559,
  "last_seen_ts_ms": 1684873529670,
  "total_gas_spent_mist": 325401632,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    13,
    22,
    20,
    19,
    16,
    12,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}