live · wallet profile

0xdfce154ab73219cd03d54ecb7cfcbf52c5f358d037d82a5d035b1036dae7da5f

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictholder

transactions

successful

100.0%

gas spent

1.1433 SUI

self-sponsored

3 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$9

+-4 SUI

win rate

25%

1/4 profitable

typical sell

-69%

median round-trip

median hold

601.5d

realized by collection

Sips4× · -69%+$9

NFT trader profileholder~6 held (net) · 1 collections · 40% 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

-23 SUI

proceeds (sells)

8 SUI

4 sells

spend (buys)

31 SUI

10 buys

collections traded

net flow by collection

Sips-23
10b / 4s

biggest trades

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 3,925,288 · 2023-05-31 16:03:13 UTC
last seen: cp 191,101,220 · 2025-09-18 00:56:15 UTC
distinct epochs: 22
distinct sponsors: 1
gas price p50 / p95: 750 / 828 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

27s / 25.6d

regularity

human-like

intervals

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x2a6f41cf…d1fbe8a3

seeded 284 wallets

→

this wallet

0xdfce154a…dae7da5f

→

funded 1 wallets

0x57f66e…b02259

gas sponsor lineage

0x398c9ddc…8af8e70b3 tx sponsored
—3 ok · 0.0241 SUI gas · last 2025-09-18

raw profile JSON

{
  "wallet": "0xdfce154ab73219cd03d54ecb7cfcbf52c5f358d037d82a5d035b1036dae7da5f",
  "n_tx": 90,
  "n_successful_tx": 90,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3925288,
  "last_seen_cp": 191101220,
  "first_seen_ts_ms": 1685548993805,
  "last_seen_ts_ms": 1758156975609,
  "total_gas_spent_mist": 1143256012,
  "n_self_sponsored_tx": 87,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 828,
  "active_hours_top24": [
    4,
    6,
    21,
    22,
    5,
    0,
    19,
    20,
    16,
    7,
    23,
    1,
    15,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}