live · wallet profile

0xfd1838865f16a9310f44ebed09a1ab96a95cec38b6b091410ad782fb6f8dda04

🌐 likely W/Central Asia / India · UTC+4

verdictholder

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 08:06:32 UTC

The 0xfd18…da04 wallet appears to be a casual Sui user, dabbling in a bit of everything. They're staking tokens, minting some unidentified assets, claiming rewards, and even trying their luck with a roulette game. This wallet also engages in some light NFT flipping on OriginByte and BlueMove, primarily with Misfits and Capy collections, alongside some unidentified orderbook activity. This wallet looks like a normal human collector; its bot score is a pristine 0.00, indicating no suspicious automated behavior.

transactions

158

successful

150

94.9%

gas spent

813,337,076 mist

self-sponsored

158

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$110

-182 SUI

win rate

0/3 profitable

typical sell

-92%

median round-trip

median hold

255.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$166).

realized by collection

Misfit2× · -92%-$105

Sips1× · -81%-$5

NFT trader profileholder~5 held (net) · 5 collections · 44% 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

-485 SUI

proceeds (sells)

26 SUI

4 sells

spend (buys)

511 SUI

9 buys

collections traded

net flow by collection

Misfit-266
3b / 3s
Capy

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 6,868,268 · 2023-07-05 08:15:56 UTC
last seen: cp 76,890,787 · 2024-11-06 13:05:23 UTC
distinct epochs: 36
distinct sponsors: 0
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

18s / 5.0d

regularity

human-like

intervals

157

69%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0xfd183886…6f8dda04

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfd1838865f16a9310f44ebed09a1ab96a95cec38b6b091410ad782fb6f8dda04",
  "n_tx": 158,
  "n_successful_tx": 150,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6868268,
  "last_seen_cp": 76890787,
  "first_seen_ts_ms": 1688544956091,
  "last_seen_ts_ms": 1730898323060,
  "total_gas_spent_mist": 813337076,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    14,
    10,
    13,
    18,
    11,
    9,
    8,
    12,
    16,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}