live · wallet profile

0x0cc5561a8dcd75efb8d7311db068a1c154f41944e2e14ff0390013ed5f10c604

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

successful

88.0%

gas spent

28,426,596 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$158

+40 SUI

win rate

92%

12/13 profitable

typical sell

+21%

median round-trip

median hold

97.1d

realized by collection

Capy13× · +21%+$158

NFT trader profileseller~0 held (net) · 1 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

+40 SUI

proceeds (sells)

263 SUI

13 sells

spend (buys)

223 SUI

13 buys

collections traded

net flow by collection

Capy+40
13b / 13s

biggest trades

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 1,586,655 · 2023-05-03 17:43:35 UTC
last seen: cp 211,687,745 · 2025-11-13 12:15:18 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 790 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

16s / 3.1d

regularity

human-like

intervals

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x0cc5561a…5f10c604

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0cc5561a8dcd75efb8d7311db068a1c154f41944e2e14ff0390013ed5f10c604",
  "n_tx": 50,
  "n_successful_tx": 44,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1586655,
  "last_seen_cp": 211687745,
  "first_seen_ts_ms": 1683135815869,
  "last_seen_ts_ms": 1763036118396,
  "total_gas_spent_mist": 28426596,
  "n_self_sponsored_tx": 50,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    4,
    17,
    9,
    12,
    8,
    5,
    7,
    10,
    3,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}