live · wallet profile

0xdfacc07bb6a832a6a4827a490997f79864a458ad25de1cb9a01bb2f7e0f09168

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

363,923,760 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$11

+22 SUI

win rate

69%

9/13 profitable

typical sell

+270%

median round-trip

median hold

117.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $11).

realized by collection

Boho5× · +285%+$12

Sips3× · +2900%+$1

Hyper SUI Test5× · -37%-$2

NFT trader profileseller~0 held (net) · 3 collections · 106% 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

+36 SUI

proceeds (sells)

59 SUI

17 sells

spend (buys)

23 SUI

16 buys

collections traded

net flow by collection

Boho+32
8b / 9s
Sips+6

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 3,207,090 · 2023-05-23 06:34:39 UTC
last seen: cp 135,555,720 · 2025-04-19 07:38:18 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.8m

p10 / p90 gap

24s / 28.8d

regularity

human-like

intervals

61%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x935029ca…23739cbd

seeded 1,310,871 wallets

→

this wallet

0xdfacc07b…e0f09168

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdfacc07bb6a832a6a4827a490997f79864a458ad25de1cb9a01bb2f7e0f09168",
  "n_tx": 67,
  "n_successful_tx": 67,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3207090,
  "last_seen_cp": 135555720,
  "first_seen_ts_ms": 1684823679678,
  "last_seen_ts_ms": 1745048298720,
  "total_gas_spent_mist": 363923760,
  "n_self_sponsored_tx": 67,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    6,
    17,
    7,
    15,
    10,
    3,
    16,
    5,
    14,
    13,
    9,
    8,
    19,
    18,
    2,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}