live · wallet profile

0xdb244148c18263d5c8ba167a09f72e21c1e0b6e22b9a8d9075bf7cb74d65e8d5

🌐 likely W. N. America (Pacific/Mountain) · UTC-11

verdictseller

transactions

successful

64.7%

gas spent

86,802,176 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

-1 SUI

win rate

25%

1/4 profitable

typical sell

+0%

median round-trip

median hold

0.1d

realized by collection

Nonfungible1× · -15%-$2

Suuuiplash Genesis3× · +0%+$2

NFT trader profileseller~0 held (net) · 3 collections · 125% 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

+47 SUI

proceeds (sells)

228 SUI

5 sells

spend (buys)

181 SUI

4 buys

collections traded

net flow by collection

Tally+48
0b / 1s
Suuuiplash Hero-2

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 118,969,255 · 2025-03-04 14:05:39 UTC
last seen: cp 274,310,918 · 2026-05-11 00:07:53 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

18s / 8.6d

regularity

human-like

intervals

64%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x4fd4fd9d…94d85dfd

seeded 3,001 wallets

→

this wallet

0xdb244148…4d65e8d5

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdb244148c18263d5c8ba167a09f72e21c1e0b6e22b9a8d9075bf7cb74d65e8d5",
  "n_tx": 34,
  "n_successful_tx": 22,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 118969255,
  "last_seen_cp": 274310918,
  "first_seen_ts_ms": 1741097139514,
  "last_seen_ts_ms": 1778458073544,
  "total_gas_spent_mist": 86802176,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    1,
    6,
    0,
    4,
    5,
    23,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}