live · wallet profile

0xd826f306a8d8a3c91fece61cc688b6060f0ef90c4ec83583d848f2942d8d291a

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

67.9%

gas spent

677,786,984 mist

self-sponsored

1 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

+10 SUI

win rate

100%

1/1 profitable

typical sell

+82%

median round-trip

median hold

2.7d

realized by collection

SUI Fren1× · +82%+$0

NFT trader profileseller~0 held (net) · 3 collections · 400% 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

+13 SUI

proceeds (sells)

25 SUI

4 sells

spend (buys)

12 SUI

1 buys

collections traded

net flow by collection

SUI Fren+10
1b / 1s
HyperSuiTest

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 1,656,983 · 2023-05-04 13:50:22 UTC
last seen: cp 127,656,611 · 2025-03-28 14:47:09 UTC
distinct epochs: 19
distinct sponsors: 1
gas price p50 / p95: 895 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

49s

p10 / p90 gap

12s / 4.9d

regularity

human-like

intervals

62%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0xd826f306…2d8d291a

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0045 SUI gas · last 2024-12-02

raw profile JSON

{
  "wallet": "0xd826f306a8d8a3c91fece61cc688b6060f0ef90c4ec83583d848f2942d8d291a",
  "n_tx": 78,
  "n_successful_tx": 53,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1656983,
  "last_seen_cp": 127656611,
  "first_seen_ts_ms": 1683208222645,
  "last_seen_ts_ms": 1743173229814,
  "total_gas_spent_mist": 677786984,
  "n_self_sponsored_tx": 77,
  "n_sponsored_tx": 1,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    14,
    16,
    6,
    10,
    22,
    11,
    9,
    15,
    17,
    7,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}