live · wallet profile

0xdda863a6aca04c693910340a245a95824b4e24b02e428e9ca74916c584504cff

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

100.0%

gas spent

209,149,348 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+0 SUI

win rate

100%

1/1 profitable

typical sell

+10%

median round-trip

median hold

12.4d

realized by collection

KEEPSAKE1× · +10%+$0

NFT trader profileseller~1 held (net) · 3 collections · 200% 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

+10 SUI

proceeds (sells)

12 SUI

4 sells

spend (buys)

2 SUI

2 buys

collections traded

net flow by collection

Gamio Evo Eggs+11
0b / 2s
Eggshell

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 1,651,110 · 2023-05-04 12:09:51 UTC
last seen: cp 9,930,767 · 2023-08-09 23:11:00 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20.9m

p10 / p90 gap

39s / 7.9d

regularity

human-like

intervals

53%

47%

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xdda863a6…84504cff

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdda863a6aca04c693910340a245a95824b4e24b02e428e9ca74916c584504cff",
  "n_tx": 35,
  "n_successful_tx": 35,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1651110,
  "last_seen_cp": 9930767,
  "first_seen_ts_ms": 1683202191629,
  "last_seen_ts_ms": 1691622660390,
  "total_gas_spent_mist": 209149348,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    17,
    14,
    12,
    3,
    10,
    9,
    18,
    23,
    15,
    6,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}