live · wallet profile

0x0760564b88d4d86026aec8c4b0ca695187174ac8138cb9e9a37c7837546039cb

🌐 likely E. / SE Asia · UTC+7

verdictNFT whaleflippercollectoractive trader2 related

transactions

4,722

successful

4,647

98.4%

gas spent

29.0232 SUI

self-sponsored

4,669

53 sponsored by others

realized PnL

True specific-lot profit from 30 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

+$4,822

+3,403 SUI

win rate

73%

22/30 profitable

typical sell

+21%

median round-trip

median hold

217.1d

realized by collection

Emp13× · +775%+$3,865

Gom1× · -94%+$20

Popkins2× · +20%-$132

Rootlet6× · +15%+$1,671

UC1× · -75%-$6

Puggies1× · -77%-$67

Prime Machin4× · -1%-$471

NFT trader profileNFT whaleflippercollectoractive trader~97 held (net) · 18 collections · 79% 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

-9,936 SUI

proceeds (sells)

16,698 SUI

106 sells

spend (buys)

26,635 SUI

134 buys

collections traded

net flow by collection

Prime Machin-15,405

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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_whale

nft_whale
100%
nft_collector
95%
flipper
77%
nft_trader
74%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,157,073 · 2023-05-10 13:53:08 UTC
last seen: cp 272,356,909 · 2026-05-05 12:28:00 UTC
distinct epochs: 322
distinct sponsors: 4
gas price p50 / p95: 750 / 751.163 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

16s / 43.2m

regularity

human-like

intervals

4,721

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(500 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

0xef9ff897…1810c9ac

personal-scale funderseeded 2 wallets

→

this wallet

0x0760564b…546039cb

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0760564b88d4d86026aec8c4b0ca695187174ac8138cb9e9a37c7837546039cb",
  "n_tx": 4722,
  "n_successful_tx": 4647,
  "n_distinct_epochs": 322,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 2157073,
  "last_seen_cp": 272356909,
  "first_seen_ts_ms": 1683726788747,
  "last_seen_ts_ms": 1777984080694,
  "total_gas_spent_mist": 29023171704,
  "n_self_sponsored_tx": 4669,
  "n_sponsored_tx": 53,
  "gas_price_p50": 750,
  "gas_price_p95": 751.1625,
  "active_hours_top24": [
    12,
    13,
    11,
    7,
    5,
    14,
    0,
    4,
    23,
    6,
    1,
    3,
    9,
    10,
    22,
    15,
    8,
    2,
    21,
    16,
    17,
    19,
    20
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.765,
    0.74
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}