live · wallet profile

0x01800b01bd6d0ce5bc60f3901dec039a3b804c41eefaa3087fee1494597f5064

🕒 always-on (no timezone signal)

verdictcollectoractive trader

transactions

1,291

successful

1,277

98.9%

gas spent

3.5454 SUI

self-sponsored

1,291

0 sponsored by others

realized PnL

True specific-lot profit from 158 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

+$1,052

+722 SUI

win rate

91%

144/158 profitable

typical sell

+167%

median round-trip

median hold

3.1d

realized by collection

SUI Owls5× · +718%+$210

Sips4× · +1140%+$101

Misfit17× · +217%+$310

Bored Ape SUI Club2× · +658%+$104

Chill Cats11× · +586%+$245

Bored Ape Pixels Club57× · +100%+$24

Tropolis Club9× · +294%+$23

NFT trader profilecollectoractive trader~204 held (net) · 38 collections · 46% 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

-92 SUI

proceeds (sells)

925 SUI

168 sells

spend (buys)

1,017 SUI

364 buys

collections traded

net flow by collection

OWLS+258
5b / 5s
Mutant Ape Sui Club

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 archetypenft_collector

nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,724,743 · 2023-05-05 09:13:49 UTC
last seen: cp 152,684,246 · 2025-06-03 17:51:26 UTC
distinct epochs: 127
distinct sponsors: 0
gas price p50 / p95: 754.917 / 918.062 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

15s / 9.5h

regularity

human-like

intervals

1,290

80%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0x01800b01…597f5064

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x01800b01bd6d0ce5bc60f3901dec039a3b804c41eefaa3087fee1494597f5064",
  "n_tx": 1291,
  "n_successful_tx": 1277,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1724743,
  "last_seen_cp": 152684246,
  "first_seen_ts_ms": 1683278029236,
  "last_seen_ts_ms": 1748973086090,
  "total_gas_spent_mist": 3545420248,
  "n_self_sponsored_tx": 1291,
  "n_sponsored_tx": 0,
  "gas_price_p50": 754.9167,
  "gas_price_p95": 918.06244,
  "active_hours_top24": [
    15,
    5,
    19,
    20,
    14,
    6,
    18,
    21,
    9,
    4,
    13,
    12,
    16,
    7,
    8,
    11,
    17,
    3,
    10,
    22,
    0,
    23,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}