live · wallet profile

0x1f68508ad7eb6eb087eb3e7d5c65d35032105422308c53f0b8c27ba4fd6c4c22

🕒 always-on (no timezone signal)

verdictholder

transactions

713

successful

699

98.0%

gas spent

5.1628 SUI

self-sponsored

710

3 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

-$138

-68 SUI

win rate

50%

1/2 profitable

typical sell

-18%

median round-trip

median hold

404.3d

realized by collection

Af Egg1× · -62%-$199

Misfit1× · +26%+$60

NFT trader profileholder~7 held (net) · 7 collections · 22% 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

-117 SUI

proceeds (sells)

72 SUI

2 sells

spend (buys)

189 SUI

9 buys

collections traded

net flow by collection

Af Egg-70
1b / 1s
Pirate-23

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 26,942,809 · 2024-02-22 18:44:14 UTC
last seen: cp 265,349,775 · 2026-04-15 18:42:05 UTC
distinct epochs: 165
distinct sponsors: 2
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

16s / 3.4d

regularity

human-like

intervals

712

69%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(191 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

0x1f68508a…fd6c4c22

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1f68508ad7eb6eb087eb3e7d5c65d35032105422308c53f0b8c27ba4fd6c4c22",
  "n_tx": 713,
  "n_successful_tx": 699,
  "n_distinct_epochs": 165,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 26942809,
  "last_seen_cp": 265349775,
  "first_seen_ts_ms": 1708627454059,
  "last_seen_ts_ms": 1776278525459,
  "total_gas_spent_mist": 5162818844,
  "n_self_sponsored_tx": 710,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    13,
    23,
    14,
    11,
    10,
    18,
    0,
    20,
    12,
    16,
    22,
    9,
    21,
    19,
    8,
    17,
    15,
    7,
    1,
    5,
    4,
    3,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}