live · wallet profile
0xdfa5b833db9d47f2da4bf833a7250934949cfd46f18eb319653b48ee466dbb4d
🕒 always-on (no timezone signal)
transactions
31
successful
29
93.5%
gas spent
258,265,264 mist
self-sponsored
31
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
+$4
+-16 SUI
win rate
0%
0/1 profitable
typical sell
-93%
median round-trip
median hold
584.0d
realized by collection
Gnome1× · -93%+$4
NFT trader profileholder~3 held (net) · 2 collections · 50% 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
-43 SUI
proceeds (sells)
16 SUI
2 sells
spend (buys)
60 SUI
4 buys
collections traded
2
net flow by collection
- Sui Gnomes-584b / 1s
- OWLS+150b / 1s
biggest trades
- buySui Gnomes17 SUI
- buySui Gnomes17 SUI
- buySui Gnomes17 SUI
- sellOWLS15 SUI
- buySui Gnomes8.5 SUI
- sellSui Gnomes1.2 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypecasual
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,820,148 · 2023-05-06 12:45:26 UTC
- last seen
- cp 86,380,135 · 2024-12-03 07:25:34 UTC
- distinct epochs
- 14
- distinct sponsors
- 0
- gas price p50 / p95
- 892 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
53.7m
p10 / p90 gap
18s / 6.0d
regularity
0%
human-like
intervals
30
50%
50%
short <1mmedium 1m–1hlong >1h
packages interacted with(14 distinct)
area + brightness = call volume; hover for detail
- orderbook16 calls3 fns · 2 failed
- ob_trade5 calls2 fns
- releap_social4 calls4 fns
- limited_fixed_price3 calls1 fns
- royalty_strategy_bps, transfer_allowlist2 calls2 fns
- airdrop1 calls1 fns
- my_minter1 calls1 fns
- transfer1 calls1 fns
- transfer_request1 calls1 fns
- ob_kiosk1 calls1 fns
- my_minter1 calls1 fns
- avatar1 calls1 fns
- staking1 calls1 fns
- router1 calls1 fns
top counterparties
- 0xc9182656…de74783514 eventsbotsui_send· last 2023-06-02
- 0x303883eb…fec22d994 eventscasualsui_send· last 2023-05-17
- 0x1d8ad65b…0523f2ec2 events—sui_send· last 2023-06-05
- 0xd75475d7…4825a32f2 eventscasualsui_send· last 2023-08-31
- 0x629810c5…0782556e2 eventscasualsui_send· last 2023-05-17
- iwakura.sui2 eventsflippersui_send· last 2023-05-16
- 0x59ff3026…64410cad2 eventsbotsui_send· last 2023-05-16
- 0x9447fad3…a9adcaf31 events—sui_send· last 2023-05-10
- 0x7e28c0cd…331765751 events—sui_send· last 2023-05-06
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.
→
this wallet
0xdfa5b833…466dbb4d
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xdfa5b833db9d47f2da4bf833a7250934949cfd46f18eb319653b48ee466dbb4d",
"n_tx": 31,
"n_successful_tx": 29,
"n_distinct_epochs": 14,
"n_distinct_sponsors": 0,
"first_seen_cp": 1820148,
"last_seen_cp": 86380135,
"first_seen_ts_ms": 1683377126312,
"last_seen_ts_ms": 1733210734310,
"total_gas_spent_mist": 258265264,
"n_self_sponsored_tx": 31,
"n_sponsored_tx": 0,
"gas_price_p50": 892,
"gas_price_p95": 1000,
"active_hours_top24": [
15,
10,
6,
7,
17,
16,
19,
2,
0,
12,
5,
13
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}