live · wallet profile

0x1df7da04dc6b2647ff76bba6223046565eab898c945f9fd1176b976c60e29c3f

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

10,416

successful

10,403

99.9%

gas spent

11.1625 SUI

self-sponsored

10,388

28 sponsored by others

realized PnL

True specific-lot profit from 11 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

-$1

-30 SUI

win rate

18%

2/11 profitable

typical sell

-26%

median round-trip

median hold

0.1d

realized by collection

Capy4× · -14%+$0

SUI Pepe NFT2× · -89%+$1

NFT Base1× · -58%+$0

KEEPSAKE1× · -38%+$0

NFT 0xa3a91× · +37%+$0

NFT 0xe71e1× · -17%-$2

PICKLEORIGINS1× · -67%+$0

NFT trader profileseller~1 held (net) · 10 collections · 133% 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

+6 SUI

proceeds (sells)

118 SUI

16 sells

spend (buys)

112 SUI

12 buys

collections traded

net flow by collection

Cannabeach+30
0b / 1s
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

primary archetypebot

bot
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,900 · 2023-05-03 15:30:21 UTC
last seen: cp 279,657,671 · 2026-05-25 21:09:20 UTC
distinct epochs: 153
distinct sponsors: 2
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 19s

regularity

84%

bot-like

intervals

10,382

84%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(147 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x1df7da04…60e29c3f

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1df7da04dc6b2647ff76bba6223046565eab898c945f9fd1176b976c60e29c3f",
  "n_tx": 10416,
  "n_successful_tx": 10403,
  "n_distinct_epochs": 153,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1578900,
  "last_seen_cp": 279657671,
  "first_seen_ts_ms": 1683127821214,
  "last_seen_ts_ms": 1779743360963,
  "total_gas_spent_mist": 11162549212,
  "n_self_sponsored_tx": 10388,
  "n_sponsored_tx": 28,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    23,
    0,
    18,
    16,
    1,
    22,
    19,
    17,
    15,
    20,
    21,
    14,
    5,
    2,
    7,
    6,
    13,
    3,
    4,
    10,
    11,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8435754
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}