live · wallet profile

0xda9d840c5ace78151bb38ae4e805f1c52958bc150ddaaab0b60f8542b28a9a50

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

successful

76.9%

gas spent

302,248,368 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

+-16 SUI

win rate

0/2 profitable

typical sell

-8%

median round-trip

median hold

1.2d

realized by collection

Fuddies2× · -8%+$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

-16 SUI

proceeds (sells)

175 SUI

2 sells

spend (buys)

191 SUI

2 buys

collections traded

net flow by collection

Fuddies-16
2b / 2s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,729,436 · 2023-05-05 10:34:13 UTC
last seen: cp 1,909,930 · 2023-05-07 15:08:45 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14.5m

p10 / p90 gap

1.6m / 18.1h

regularity

human-like

intervals

75%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

orderbook11 calls
3 fns · 3 failed
royalty_strategy_bps, transfer_allowlist

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

0xda9d840c…b28a9a50

→

funded 1 wallets

0x72c3da…3e876e

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xda9d840c5ace78151bb38ae4e805f1c52958bc150ddaaab0b60f8542b28a9a50",
  "n_tx": 13,
  "n_successful_tx": 10,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1729436,
  "last_seen_cp": 1909930,
  "first_seen_ts_ms": 1683282853363,
  "last_seen_ts_ms": 1683472125365,
  "total_gas_spent_mist": 302248368,
  "n_self_sponsored_tx": 13,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    15,
    10,
    4,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}