live · wallet profile

0x1e74849ee17df6746ca3911cfbfe7c80e4d2e85d4395c0ca06c2f56d8f4d1ea2

🕒 always-on (no timezone signal)

verdictNFT whalecollector

transactions

1,987

successful

1,982

99.7%

gas spent

645,696,162 mist

self-sponsored

1,797

190 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$345

+111 SUI

win rate

56%

9/16 profitable

typical sell

+6%

median round-trip

median hold

15.3d

realized by collection

Popkins16× · +6%+$345

NFT trader profileNFT whalecollector~437 held (net) · 3 collections · 5% 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

-23,869 SUI

proceeds (sells)

3,095 SUI

24 sells

spend (buys)

26,964 SUI

460 buys

collections traded

net flow by collection

Popkins-22,034
425b / 23s
Popkins Legendary Pack

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 archetypenft_whale

nft_whale
100%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 149,911,941 · 2025-05-27 04:36:48 UTC
last seen: cp 283,484,592 · 2026-06-05 15:56:52 UTC
distinct epochs: 235
distinct sponsors: 1
gas price p50 / p95: 546.817 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.2m

p10 / p90 gap

21s / 10.3h

regularity

human-like

intervals

1,985

69%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0x51562a3b…0b5dad15

seeded 18,172 wallets

→

this wallet

0x1e74849e…8f4d1ea2

→

funded 9 wallets

gas sponsor lineage

0x39b9e594…d78b2744190 tx sponsored
bot190 ok · last 2025-09-11

raw profile JSON

{
  "wallet": "0x1e74849ee17df6746ca3911cfbfe7c80e4d2e85d4395c0ca06c2f56d8f4d1ea2",
  "n_tx": 1987,
  "n_successful_tx": 1982,
  "n_distinct_epochs": 235,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 149911941,
  "last_seen_cp": 283484592,
  "first_seen_ts_ms": 1748320608561,
  "last_seen_ts_ms": 1780675012664,
  "total_gas_spent_mist": 645696162,
  "n_self_sponsored_tx": 1797,
  "n_sponsored_tx": 190,
  "gas_price_p50": 546.8172,
  "gas_price_p95": 741,
  "active_hours_top24": [
    19,
    16,
    5,
    18,
    2,
    17,
    15,
    3,
    23,
    4,
    22,
    20,
    14,
    1,
    21,
    0,
    6,
    13,
    12,
    9,
    8,
    10,
    7,
    11
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}