live · wallet profile

0x1f20edbe378c01d247036b5ab480e629dfaa3caf4585ec433409b1a1c5b9882b

🕒 always-on (no timezone signal)

verdictcollector

transactions

641

successful

628

98.0%

gas spent

-3,167,102,648 mist

self-sponsored

641

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-99%

median round-trip

median hold

1.0d

realized by collection

Movescription1× · -99%-$0

NFT trader profilecollector~390 held (net) · 1 collections · 0% 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

-64 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

64 SUI

391 buys

collections traded

net flow by collection

Movescription-64
391b / 1s

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

primary archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,552,480 · 2024-01-03 05:21:43 UTC
last seen: cp 23,039,357 · 2024-01-08 19:46:59 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 42s

regularity

64%

mixed

intervals

640

64%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

movescription510 calls
2 fns
marketplace, offer_collection

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

0x1f20edbe…c5b9882b

→

funded 1 wallets

0xafdb65…830bf6

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1f20edbe378c01d247036b5ab480e629dfaa3caf4585ec433409b1a1c5b9882b",
  "n_tx": 641,
  "n_successful_tx": 628,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 22552480,
  "last_seen_cp": 23039357,
  "first_seen_ts_ms": 1704259303449,
  "last_seen_ts_ms": 1704743219581,
  "total_gas_spent_mist": -3167102648,
  "n_self_sponsored_tx": 641,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    11,
    5,
    12,
    6,
    7,
    19,
    18,
    9,
    16,
    8,
    10
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}