live · wallet profile

0xfa12c5b7dc0d042e20f7c75d3e9973260f23c2e79ed043e9927ec96028544938

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

193

successful

187

96.9%

gas spent

625,364,380 mist

self-sponsored

188

5 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

+$29

+0 SUI

win rate

0/1 profitable

typical sell

+0%

median round-trip

median hold

83.8d

realized by collection

Fuddies1× · +0%+$29

NFT trader profileseller~0 held (net) · 3 collections · 500% 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

+58 SUI

proceeds (sells)

258 SUI

5 sells

spend (buys)

200 SUI

1 buys

collections traded

net flow by collection

Capy+44
0b / 3s
DSL

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 1,573,237 · 2023-05-03 13:52:38 UTC
last seen: cp 70,416,630 · 2024-10-18 23:23:15 UTC
distinct epochs: 32
distinct sponsors: 3
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

10s / 1.5d

regularity

13%

human-like

intervals

192

13%

65%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0xfa12c5b7…28544938

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfa12c5b7dc0d042e20f7c75d3e9973260f23c2e79ed043e9927ec96028544938",
  "n_tx": 193,
  "n_successful_tx": 187,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1573237,
  "last_seen_cp": 70416630,
  "first_seen_ts_ms": 1683121958749,
  "last_seen_ts_ms": 1729293795542,
  "total_gas_spent_mist": 625364380,
  "n_self_sponsored_tx": 188,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    7,
    8,
    11,
    2,
    15,
    4,
    14,
    13,
    9,
    1,
    12,
    23,
    3,
    6,
    18,
    17,
    19,
    10,
    5,
    0,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}