live · wallet profile

0xdccf45db02b05fe44781e192c4a2dc7510682c5f731eb8b7904565853f59b904

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

97.9%

gas spent

369,420,956 mist

self-sponsored

2 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$297

-43 SUI

win rate

33%

1/3 profitable

typical sell

-7%

median round-trip

median hold

153.3d

realized by collection

Adidas X Xociety1× · -46%-$282

Ikachan1× · +67%+$0

HERO1× · -7%-$15

NFT trader profileholder~5 held (net) · 5 collections · 50% 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

+18 SUI

proceeds (sells)

166 SUI

4 sells

spend (buys)

149 SUI

8 buys

collections traded

net flow by collection

Popkins+100
0b / 1s
ADIDAS X XOCIETY COLLECTION

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 24,761,300 · 2024-01-28 16:14:53 UTC
last seen: cp 260,006,812 · 2026-03-31 08:42:24 UTC
distinct epochs: 50
distinct sponsors: 1
gas price p50 / p95: 555 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.3h

p10 / p90 gap

27s / 21.7d

regularity

human-like

intervals

41%

59%

short <1mmedium 1m–1hlong >1h

packages interacted with(65 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xdccf45db…3f59b904

→

funded 1 wallets

0x0a9d96…615022

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0xdccf45db02b05fe44781e192c4a2dc7510682c5f731eb8b7904565853f59b904",
  "n_tx": 95,
  "n_successful_tx": 93,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 24761300,
  "last_seen_cp": 260006812,
  "first_seen_ts_ms": 1706458493685,
  "last_seen_ts_ms": 1774946544878,
  "total_gas_spent_mist": 369420956,
  "n_self_sponsored_tx": 93,
  "n_sponsored_tx": 2,
  "gas_price_p50": 555,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    20,
    16,
    5,
    22,
    11,
    23,
    3,
    15,
    19,
    0,
    14,
    13,
    4,
    1,
    17,
    6,
    2,
    18,
    7,
    12,
    21,
    9,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}