live · wallet profile

0xda2a5826598aced36b29ec6d27ad199f87f2bcf647a2a9cef85858b30852751a

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

successful

94.8%

gas spent

278,494,656 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

-$3

-5 SUI

win rate

0/1 profitable

typical sell

-26%

median round-trip

median hold

0.0d

realized by collection

SUI Owls1× · -26%-$3

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

-5 SUI

proceeds (sells)

13 SUI

1 sells

spend (buys)

18 SUI

1 buys

collections traded

net flow by collection

OWLS-5
1b / 1s

biggest trades

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 20,773,563 · 2023-12-13 13:46:03 UTC
last seen: cp 33,075,601 · 2024-05-03 12:55:28 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 1.1m

regularity

74%

bot-like

intervals

74%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

Operation86 calls
1 fns
ob_trade8 calls

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

0x66d3f98a…17af28ac

personal-scale funderseeded 1 wallets

→

this wallet

0xda2a5826…0852751a

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xda2a5826598aced36b29ec6d27ad199f87f2bcf647a2a9cef85858b30852751a",
  "n_tx": 96,
  "n_successful_tx": 91,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20773563,
  "last_seen_cp": 33075601,
  "first_seen_ts_ms": 1702475163206,
  "last_seen_ts_ms": 1714740928448,
  "total_gas_spent_mist": 278494656,
  "n_self_sponsored_tx": 96,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    13,
    14,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}