live · wallet profile

mochisan.stashed.sui

0xe65b5150736e4ff794c1a4300e2299eb7cec3971421207ad9f9dca58910e1faa

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

successful

97.4%

gas spent

210,535,660 mist

self-sponsored

1 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

-$624

-128 SUI

win rate

0/1 profitable

typical sell

-85%

median round-trip

median hold

157.7d

realized by collection

Kumo1× · -85%-$624

NFT trader profileholder~2 held (net) · 2 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

-129 SUI

proceeds (sells)

23 SUI

1 sells

spend (buys)

152 SUI

3 buys

collections traded

net flow by collection

Kumo-127
1b / 1s
ChristmasHat-2

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 72,085,153 · 2024-10-23 17:33:02 UTC
last seen: cp 178,502,326 · 2025-08-13 15:48:49 UTC
distinct epochs: 19
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.1m

p10 / p90 gap

21s / 35.8d

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0029 SUI gas · last 2024-10-23

raw profile JSON

{
  "wallet": "0xe65b5150736e4ff794c1a4300e2299eb7cec3971421207ad9f9dca58910e1faa",
  "n_tx": 39,
  "n_successful_tx": 38,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 72085153,
  "last_seen_cp": 178502326,
  "first_seen_ts_ms": 1729704782558,
  "last_seen_ts_ms": 1755100129396,
  "total_gas_spent_mist": 210535660,
  "n_self_sponsored_tx": 38,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    13,
    21,
    18,
    22,
    12,
    8,
    19,
    16,
    20,
    7,
    17,
    6,
    4,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}