live · wallet profile

0x0646f3a2fdd6c9a19a9db744eaa4e633dab6eff07fd4fa8e1a1fbde81d51e566

🕒 always-on (no timezone signal)

verdictseller

transactions

630

successful

617

97.9%

gas spent

5.1427 SUI

self-sponsored

628

2 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$38

+10 SUI

win rate

20%

1/5 profitable

typical sell

-44%

median round-trip

median hold

36.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $38).

realized by collection

LAND1× · +90%+$41

TOOL4× · -46%-$3

NFT trader profileseller~0 held (net) · 3 collections · 100% 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

+12 SUI

proceeds (sells)

26 SUI

6 sells

spend (buys)

14 SUI

6 buys

collections traded

net flow by collection

Pawtato Land+13
1b / 1s
Wheelbarrow-1

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 81,417,567 · 2024-11-19 06:14:35 UTC
last seen: cp 258,486,988 · 2026-03-26 19:12:38 UTC
distinct epochs: 118
distinct sponsors: 2
gas price p50 / p95: 710 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

24s / 19.9h

regularity

human-like

intervals

629

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(140 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

seeded 677,788 wallets

→

this wallet

0x0646f3a2…1d51e566

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0646f3a2fdd6c9a19a9db744eaa4e633dab6eff07fd4fa8e1a1fbde81d51e566",
  "n_tx": 630,
  "n_successful_tx": 617,
  "n_distinct_epochs": 118,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 81417567,
  "last_seen_cp": 258486988,
  "first_seen_ts_ms": 1731996875825,
  "last_seen_ts_ms": 1774552358408,
  "total_gas_spent_mist": 5142674868,
  "n_self_sponsored_tx": 628,
  "n_sponsored_tx": 2,
  "gas_price_p50": 710,
  "gas_price_p95": 742,
  "active_hours_top24": [
    16,
    7,
    6,
    21,
    8,
    9,
    11,
    20,
    5,
    17,
    18,
    12,
    13,
    22,
    14,
    19,
    10,
    2,
    15,
    23,
    3,
    0,
    4,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}