live · wallet profile

0x0a696c2af5dec656f9777c7b0cebabe212ad0e4e951261c7e87b60e8fc52fdef

🕒 always-on (no timezone signal)

verdictholder

transactions

568

successful

563

99.1%

gas spent

317,722,508 mist

self-sponsored

568

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

-$6

-3 SUI

win rate

0/3 profitable

typical sell

-69%

median round-trip

median hold

3.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$9).

realized by collection

Seed Mon Box2× · -82%-$6

NFT 0xe71e1× · -1%+$0

NFT trader profileholder~5 held (net) · 3 collections · 56% 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

-26 SUI

proceeds (sells)

11 SUI

5 sells

spend (buys)

37 SUI

9 buys

collections traded

net flow by collection

SEED Mon-30
6b / 1s
SEED Mon Box+9

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 62,249,265 · 2024-09-25 20:01:02 UTC
last seen: cp 146,256,686 · 2025-05-17 13:57:51 UTC
distinct epochs: 162
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

14s / 1.0d

regularity

human-like

intervals

567

61%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x0a696c2a…fc52fdef

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0a696c2af5dec656f9777c7b0cebabe212ad0e4e951261c7e87b60e8fc52fdef",
  "n_tx": 568,
  "n_successful_tx": 563,
  "n_distinct_epochs": 162,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 62249265,
  "last_seen_cp": 146256686,
  "first_seen_ts_ms": 1727294462120,
  "last_seen_ts_ms": 1747490271744,
  "total_gas_spent_mist": 317722508,
  "n_self_sponsored_tx": 568,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    2,
    3,
    0,
    15,
    13,
    12,
    14,
    4,
    5,
    8,
    6,
    11,
    20,
    10,
    7,
    9,
    17,
    16,
    22,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}