live · wallet profile

0x07c601a6bafc46b0b4c68435d3e8618b84e6890163f2723c2e31203ebae5e401

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

successful

95.4%

gas spent

501,734,092 mist

self-sponsored

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

+$0

+-21 SUI

win rate

0/3 profitable

typical sell

-37%

median round-trip

median hold

4.2d

realized by collection

Capy3× · -37%+$0

NFT trader profileseller~0 held (net) · 2 collections · 145% 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

-5 SUI

proceeds (sells)

191 SUI

16 sells

spend (buys)

196 SUI

11 buys

collections traded

net flow by collection

GOATs Of Sui-11
2b / 2s
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 1,633,115 · 2023-05-04 07:01:11 UTC
last seen: cp 79,754,838 · 2024-11-14 14:27:49 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.5m

p10 / p90 gap

28s / 21.7h

regularity

human-like

intervals

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x07c601a6…bae5e401

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x07c601a6bafc46b0b4c68435d3e8618b84e6890163f2723c2e31203ebae5e401",
  "n_tx": 87,
  "n_successful_tx": 83,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1633115,
  "last_seen_cp": 79754838,
  "first_seen_ts_ms": 1683183671583,
  "last_seen_ts_ms": 1731594469430,
  "total_gas_spent_mist": 501734092,
  "n_self_sponsored_tx": 87,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    7,
    23,
    8,
    15,
    0,
    11,
    9,
    3,
    5,
    10,
    14,
    6,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}