live · wallet profile

0xde1da1e2fd5e7d29dee305d41eaa2d42529968ed73df8fe4d47bf6df6ee67fbe

🕒 always-on (no timezone signal)

verdictholder

transactions

188

successful

164

87.2%

gas spent

1.9457 SUI

self-sponsored

188

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$30

+44 SUI

win rate

67%

6/9 profitable

typical sell

+7%

median round-trip

median hold

4.2d

realized by collection

Fuddies3× · +60%+$0

Stork2× · -33%+$26

Capy3× · +7%+$0

Suishi1× · +14%+$4

NFT trader profileholder~2 held (net) · 5 collections · 82% 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

+32 SUI

proceeds (sells)

440 SUI

9 sells

spend (buys)

407 SUI

11 buys

collections traded

net flow by collection

Fuddies+57
3b / 3s
Stork-20

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 1,595,830 · 2023-05-03 20:20:30 UTC
last seen: cp 20,944,147 · 2023-12-15 12:52:08 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.0m

p10 / p90 gap

12s / 1.1d

regularity

human-like

intervals

187

58%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0xde1da1e2…6ee67fbe

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xde1da1e2fd5e7d29dee305d41eaa2d42529968ed73df8fe4d47bf6df6ee67fbe",
  "n_tx": 188,
  "n_successful_tx": 164,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1595830,
  "last_seen_cp": 20944147,
  "first_seen_ts_ms": 1683145230906,
  "last_seen_ts_ms": 1702644728036,
  "total_gas_spent_mist": 1945675316,
  "n_self_sponsored_tx": 188,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    14,
    2,
    12,
    13,
    0,
    6,
    21,
    9,
    22,
    1,
    10,
    7,
    18,
    4,
    8,
    20,
    17,
    5,
    19,
    3,
    23,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}