live · wallet profile

0xdde8197495f5654b80ffdc0048812fa7aeb3e88995a5ae2f782df23fd09572f9

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

97.1%

gas spent

102,456,824 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

-$2

-0 SUI

win rate

0/5 profitable

typical sell

-71%

median round-trip

median hold

3.1d

realized by collection

Mutate Bears1× · -69%-$1

Big Fish Surf Club1× · -73%-$1

Suilend Beta Pass1× · -33%-$0

SUI Pepe NFT1× · -71%-$0

Bird NFT1× · -89%-$0

NFT trader profileseller~0 held (net) · 5 collections · 100% 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

-0 SUI

proceeds (sells)

0 SUI

5 sells

spend (buys)

1 SUI

5 buys

collections traded

net flow by collection

Mutate Bears-0
1b / 1s
Big Fish Surf Club

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 99,386,494 · 2025-01-08 18:50:45 UTC
last seen: cp 107,295,885 · 2025-01-30 20:48:37 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

21s / 1.2d

regularity

human-like

intervals

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0xdde81974…d09572f9

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdde8197495f5654b80ffdc0048812fa7aeb3e88995a5ae2f782df23fd09572f9",
  "n_tx": 35,
  "n_successful_tx": 34,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 99386494,
  "last_seen_cp": 107295885,
  "first_seen_ts_ms": 1736362245774,
  "last_seen_ts_ms": 1738270117654,
  "total_gas_spent_mist": 102456824,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    13,
    20,
    22,
    7,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}