live · wallet profile

0xdd64265b2c885541e0120ed6f57cca5ba3e3dcf2375fe7e33250a9887f9f10af

🕒 always-on (no timezone signal)

verdictseller

transactions

308

successful

306

99.4%

gas spent

1.5802 SUI

self-sponsored

308

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$43

+-17 SUI

win rate

50%

3/6 profitable

typical sell

-17%

median round-trip

median hold

55.2d

realized by collection

Stork1× · -39%+$17

Capy3× · +18%+$23

Puke2 Earn Ape Club1× · -60%+$3

SUI Pepe NFT1× · -92%+$0

NFT trader profileseller~4 held (net) · 7 collections · 145% 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

+2 SUI

proceeds (sells)

125 SUI

16 sells

spend (buys)

123 SUI

11 buys

collections traded

net flow by collection

Puke 2 Earn Ape Club+31
1b / 5s
Bullshark

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 1,763,506 · 2023-05-05 20:21:51 UTC
last seen: cp 78,903,548 · 2024-11-12 05:04:54 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

21s / 9.8h

regularity

human-like

intervals

307

87%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xdd64265b…7f9f10af

→

funded 1 wallets

0x1d4cda…9bcfb2

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdd64265b2c885541e0120ed6f57cca5ba3e3dcf2375fe7e33250a9887f9f10af",
  "n_tx": 308,
  "n_successful_tx": 306,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1763506,
  "last_seen_cp": 78903548,
  "first_seen_ts_ms": 1683318111042,
  "last_seen_ts_ms": 1731387894648,
  "total_gas_spent_mist": 1580187648,
  "n_self_sponsored_tx": 308,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    9,
    7,
    6,
    22,
    20,
    8,
    5,
    4,
    11,
    10,
    3,
    12,
    15,
    13,
    23,
    1,
    14,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}