live · wallet profile

0x05e060703036516dc6b0e50a8ce3c0f3d4db8d08c271c810db13dcf0afa9b592

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictcollector

transactions

8,184

successful

8,125

99.3%

gas spent

27.1621 SUI

self-sponsored

8,182

2 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$16

+10 SUI

win rate

11%

1/9 profitable

typical sell

-26%

median round-trip

median hold

50.4d

realized by collection

Ika Chan NFT1× · +28%+$12

Squid Key8× · -26%+$4

NFT trader profilecollector~37 held (net) · 12 collections · 53% 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

-660 SUI

proceeds (sells)

192 SUI

28 sells

spend (buys)

852 SUI

53 buys

collections traded

net flow by collection

Tako-285
8b / 0s
Karrier Pigeons-203

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
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 80,901,269 · 2024-11-17 19:21:06 UTC
last seen: cp 282,761,384 · 2026-06-03 19:17:29 UTC
distinct epochs: 291
distinct sponsors: 2
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14s

p10 / p90 gap

8s / 1.7m

regularity

29%

human-like

intervals

8,182

29%

65%

short <1mmedium 1m–1hlong >1h

packages interacted with(273 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

0x8131ad2e…d7821745

personal-scale funderseeded 1 wallets

→

this wallet

0x05e06070…afa9b592

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x05e060703036516dc6b0e50a8ce3c0f3d4db8d08c271c810db13dcf0afa9b592",
  "n_tx": 8184,
  "n_successful_tx": 8125,
  "n_distinct_epochs": 291,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 80901269,
  "last_seen_cp": 282761384,
  "first_seen_ts_ms": 1731871266939,
  "last_seen_ts_ms": 1780514249110,
  "total_gas_spent_mist": 27162137010,
  "n_self_sponsored_tx": 8182,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    15,
    14,
    16,
    12,
    22,
    21,
    11,
    23,
    0,
    17,
    19,
    18,
    2,
    20,
    1,
    10,
    9,
    3,
    8,
    5,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.685
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}