live · wallet profile

0xd81bd7d05439419dee9f7f4ae7e85a0103e33256c548d20ce7bdcb899af32a26

verdictseller

transactions

successful

100.0%

gas spent

65,915,768 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

50%

1/2 profitable

typical sell

+1%

median round-trip

median hold

0.3d

realized by collection

Suishi2× · +1%+$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

+0 SUI

proceeds (sells)

21 SUI

2 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Suishi+0
2b / 2s

biggest trades

sell

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 1,653,273 · 2023-05-04 12:46:46 UTC
last seen: cp 1,677,117 · 2023-05-04 19:36:57 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27.2m

p10 / p90 gap

2.0m / 6.3h

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

limited_fixed_price2 calls
1 fns
orderbook2 calls
1 fns

top counterparties

0x653515af…70d7785f2 events
casualsui_send· last 2023-05-04

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

0xd81bd7d0…9af32a26

→

funded 1 wallets

0x653515…d7785f

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd81bd7d05439419dee9f7f4ae7e85a0103e33256c548d20ce7bdcb899af32a26",
  "n_tx": 4,
  "n_successful_tx": 4,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653273,
  "last_seen_cp": 1677117,
  "first_seen_ts_ms": 1683204406510,
  "last_seen_ts_ms": 1683229017117,
  "total_gas_spent_mist": 65915768,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}