live · wallet profile

0xda253709e93c9bcf32ca966835d357b45036f88df23c170320fac3631a95cce6

🕒 always-on (no timezone signal)

verdictcollector

transactions

2,213

successful

1,647

74.4%

gas spent

7.1085 SUI

self-sponsored

2,209

4 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$139

-27 SUI

win rate

0/6 profitable

typical sell

-31%

median round-trip

median hold

47.9d

realized by collection

Sweeb NFT5× · -29%-$133

KEEPSAKE1× · -63%-$5

NFT trader profilecollector~27 held (net) · 4 collections · 30% 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

+209 SUI

proceeds (sells)

376 SUI

10 sells

spend (buys)

167 SUI

33 buys

collections traded

net flow by collection

Af Egg+299
0b / 3s
SuiDuckz-68

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 archetypenft_collector

nft_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,384,096 · 2023-12-20 14:04:05 UTC
last seen: cp 193,394,922 · 2025-09-24 11:13:06 UTC
distinct epochs: 144
distinct sponsors: 2
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 1.3h

regularity

54%

mixed

intervals

2,212

54%

36%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(157 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

0xda253709…1a95cce6

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xda253709e93c9bcf32ca966835d357b45036f88df23c170320fac3631a95cce6",
  "n_tx": 2213,
  "n_successful_tx": 1647,
  "n_distinct_epochs": 144,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 21384096,
  "last_seen_cp": 193394922,
  "first_seen_ts_ms": 1703081045916,
  "last_seen_ts_ms": 1758712386593,
  "total_gas_spent_mist": 7108530832,
  "n_self_sponsored_tx": 2209,
  "n_sponsored_tx": 4,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    14,
    12,
    11,
    2,
    7,
    0,
    4,
    5,
    6,
    10,
    3,
    8,
    1,
    23,
    20,
    9,
    22,
    21,
    19,
    15,
    17,
    16
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}