live · wallet profile

0xdc978a4ebf1c0e8e3d52b1482f240420c161aab8b59e8fcc16f1cbd5fe378e3a

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

100.0%

gas spent

130,752,296 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$4

+-2 SUI

win rate

20%

1/5 profitable

typical sell

-10%

median round-trip

median hold

20.1d

realized by collection

Popkins1× · +20%+$4

Mystic Yeti3× · -10%+$1

SUIMILIOS NFT1× · -20%-$1

NFT trader profileholder~1 held (net) · 3 collections · 83% 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

-17 SUI

proceeds (sells)

64 SUI

5 sells

spend (buys)

80 SUI

6 buys

collections traded

net flow by collection

Mystic Yeti-22
4b / 3s
Popkins

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 120,342,023 · 2025-03-08 09:29:01 UTC
last seen: cp 283,551,400 · 2026-06-05 20:08:17 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 108 / 745 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.3h

p10 / p90 gap

1.5m / 61.8d

regularity

human-like

intervals

32%

68%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0xdc978a4e…fe378e3a

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdc978a4ebf1c0e8e3d52b1482f240420c161aab8b59e8fcc16f1cbd5fe378e3a",
  "n_tx": 27,
  "n_successful_tx": 27,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 120342023,
  "last_seen_cp": 283551400,
  "first_seen_ts_ms": 1741426141586,
  "last_seen_ts_ms": 1780690097193,
  "total_gas_spent_mist": 130752296,
  "n_self_sponsored_tx": 27,
  "n_sponsored_tx": 0,
  "gas_price_p50": 108,
  "gas_price_p95": 745,
  "active_hours_top24": [
    13,
    9,
    11,
    14,
    16,
    0,
    20,
    22,
    17,
    15,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}