live · wallet profile

0x1c61c833787f132523b9f0232a0578fa6a026b724e3db96d36a33aae548dfb41

🕒 always-on (no timezone signal)

verdictholder

transactions

6,796

successful

6,785

99.8%

gas spent

7.1993 SUI

self-sponsored

6,792

4 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$161

-52 SUI

win rate

0/2 profitable

typical sell

-84%

median round-trip

median hold

260.5d

realized by collection

Profire1× · -87%-$31

Delorean NFT1× · -81%-$129

NFT trader profileholder~2 held (net) · 4 collections · 75% 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

-53 SUI

proceeds (sells)

11 SUI

3 sells

spend (buys)

64 SUI

4 buys

collections traded

net flow by collection

Veyra-26
1b / 1s
Delorean NFT

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 archetypebot

bot
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,657,964 · 2023-05-04 14:07:12 UTC
last seen: cp 217,092,682 · 2025-11-28 11:09:26 UTC
distinct epochs: 46
distinct sponsors: 2
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

95%

bot-like

intervals

6,648

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(77 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

0x1c61c833…548dfb41

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1c61c833787f132523b9f0232a0578fa6a026b724e3db96d36a33aae548dfb41",
  "n_tx": 6796,
  "n_successful_tx": 6785,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1657964,
  "last_seen_cp": 217092682,
  "first_seen_ts_ms": 1683209232633,
  "last_seen_ts_ms": 1764328166695,
  "total_gas_spent_mist": 7199263396,
  "n_self_sponsored_tx": 6792,
  "n_sponsored_tx": 4,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    22,
    7,
    8,
    16,
    10,
    17,
    13,
    20,
    9,
    11,
    18,
    14,
    15,
    2,
    19,
    12,
    3,
    23,
    6,
    21
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.95066184
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}