live · wallet profile

0x23427c4ef2e4ae743c735e7631f745dfcf65e2b7b1506dd7bb3348da616ff167

🌐 likely W/Central Asia / India · UTC+4

verdictcollector

transactions

340

successful

339

99.7%

gas spent

2.4808 SUI

self-sponsored

340

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

+$214

+170 SUI

win rate

87%

13/15 profitable

typical sell

+129%

median round-trip

median hold

211.9d

realized by collection

Genesis Plasmaverse4× · +136%+$27

SUI Bears9× · +200%+$173

Avatar1× · +114%+$14

GOATs Of SUI1× · +114%+$0

NFT trader profilecollector~27 held (net) · 8 collections · 40% 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

-386 SUI

proceeds (sells)

340 SUI

17 sells

spend (buys)

726 SUI

43 buys

collections traded

net flow by collection

Wizard Land-345
11b / 0s
Sui Bears

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,591,226 · 2023-05-03 19:01:52 UTC
last seen: cp 229,383,832 · 2025-12-31 11:12:31 UTC
distinct epochs: 127
distinct sponsors: 0
gas price p50 / p95: 750 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0h

p10 / p90 gap

32s / 4.8d

regularity

human-like

intervals

339

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 distinct)

top counterparties

no counterparties recorded yet

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 0 wallets

→

this wallet

0x23427c4e…616ff167

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x23427c4ef2e4ae743c735e7631f745dfcf65e2b7b1506dd7bb3348da616ff167",
  "n_tx": 340,
  "n_successful_tx": 339,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1591226,
  "last_seen_cp": 229383832,
  "first_seen_ts_ms": 1683140512022,
  "last_seen_ts_ms": 1767179551436,
  "total_gas_spent_mist": 2480812136,
  "n_self_sponsored_tx": 340,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 990,
  "active_hours_top24": [
    10,
    7,
    15,
    17,
    12,
    11,
    13,
    14,
    5,
    18,
    6,
    8,
    16,
    9,
    20,
    19,
    4,
    22,
    21,
    1,
    0,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}