live · wallet profile

0xdda4e6ec5de45d34900e177b1a2b598470f0007814311e8ae25c13e9f5ad79e8

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

857

successful

840

98.0%

gas spent

12.1385 SUI

self-sponsored

847

10 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

+$860

+681 SUI

win rate

67%

2/3 profitable

typical sell

+426%

median round-trip

median hold

223.3d

realized by collection

Fuddies1× · +732%+$488

Rootlet2× · +166%+$372

NFT trader profileholder~6 held (net) · 5 collections · 33% 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

+314 SUI

proceeds (sells)

1,199 SUI

3 sells

spend (buys)

885 SUI

9 buys

collections traded

net flow by collection

Fuddies+349
4b / 1s
Misfit-60

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 1,728,186 · 2023-05-05 10:12:44 UTC
last seen: cp 223,706,963 · 2025-12-16 11:03:05 UTC
distinct epochs: 150
distinct sponsors: 3
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

10s / 1.5d

regularity

11%

human-like

intervals

856

11%

66%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(199 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xdda4e6ec…f5ad79e8

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdda4e6ec5de45d34900e177b1a2b598470f0007814311e8ae25c13e9f5ad79e8",
  "n_tx": 857,
  "n_successful_tx": 840,
  "n_distinct_epochs": 150,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1728186,
  "last_seen_cp": 223706963,
  "first_seen_ts_ms": 1683281564064,
  "last_seen_ts_ms": 1765882985355,
  "total_gas_spent_mist": 12138468500,
  "n_self_sponsored_tx": 847,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    16,
    10,
    18,
    13,
    19,
    17,
    15,
    12,
    9,
    11,
    14,
    8,
    20,
    7,
    21,
    22,
    6,
    1,
    0,
    3,
    23,
    5,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}