live · wallet profile

0xfa7aa96524905f8788c9f8f04d0ab5de610b1c585ffd042bd2d33b66998ee31d

🕒 always-on (no timezone signal)

verdictholder

transactions

359

successful

356

99.2%

gas spent

893,624,684 mist

self-sponsored

359

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

-$21

-10 SUI

win rate

0/1 profitable

typical sell

-100%

median round-trip

median hold

0.0d

realized by collection

NFT 0xe71e1× · -100%-$21

NFT trader profileholder~9 held (net) · 1 collections · 10% 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

-72 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

72 SUI

10 buys

collections traded

net flow by collection

SEED Mon-72
10b / 1s

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 33,952,434 · 2024-05-13 16:29:35 UTC
last seen: cp 140,772,944 · 2025-05-03 06:19:39 UTC
distinct epochs: 112
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.1h

p10 / p90 gap

13s / 1.0d

regularity

human-like

intervals

358

16%

80%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x96b7996a…0eb7bd95

seeded 1,159 wallets

→

this wallet

0xfa7aa965…998ee31d

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfa7aa96524905f8788c9f8f04d0ab5de610b1c585ffd042bd2d33b66998ee31d",
  "n_tx": 359,
  "n_successful_tx": 356,
  "n_distinct_epochs": 112,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33952434,
  "last_seen_cp": 140772944,
  "first_seen_ts_ms": 1715617775343,
  "last_seen_ts_ms": 1746253179924,
  "total_gas_spent_mist": 893624684,
  "n_self_sponsored_tx": 359,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    0,
    6,
    7,
    1,
    16,
    5,
    23,
    12,
    11,
    10,
    3,
    2,
    14,
    4,
    13,
    18,
    9,
    17,
    8,
    22,
    20,
    15,
    19,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}