live · wallet profile

0xdf15d040d8b3149dec38213cac40aa5f6e29728757e65bbc28e9664a8a9e2f20

🕒 always-on (no timezone signal)

verdictholder

transactions

249

successful

233

93.6%

gas spent

835,245,908 mist

self-sponsored

249

0 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

-$455

-236 SUI

win rate

33%

1/3 profitable

typical sell

-77%

median round-trip

median hold

36.3d

realized by collection

Fuddies2× · -27%-$432

Tradeport Keys1× · -77%-$23

NFT trader profileholder~6 held (net) · 7 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

-276 SUI

proceeds (sells)

184 SUI

3 sells

spend (buys)

460 SUI

9 buys

collections traded

net flow by collection

Fuddies-226
2b / 2s
Wave Genesis NFT

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 61,687,837 · 2024-09-24 06:14:53 UTC
last seen: cp 238,126,287 · 2026-01-25 07:22:41 UTC
distinct epochs: 34
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

24s / 13.2h

regularity

human-like

intervals

248

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0xdf15d040…8a9e2f20

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdf15d040d8b3149dec38213cac40aa5f6e29728757e65bbc28e9664a8a9e2f20",
  "n_tx": 249,
  "n_successful_tx": 233,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61687837,
  "last_seen_cp": 238126287,
  "first_seen_ts_ms": 1727158493906,
  "last_seen_ts_ms": 1769325761991,
  "total_gas_spent_mist": 835245908,
  "n_self_sponsored_tx": 249,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    17,
    6,
    7,
    5,
    15,
    14,
    20,
    22,
    19,
    18,
    8,
    4,
    12,
    9,
    3,
    21,
    13,
    11,
    16,
    10,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}