live · wallet profile

0x268280526484d6b58eeb9dc5569c6df80b9dfd303bee566094f21b1276923830

🌐 likely E. / SE Asia · UTC+9

verdictcollector

transactions

386

successful

382

99.0%

gas spent

3.3956 SUI

self-sponsored

386

0 sponsored by others

realized PnL

True specific-lot profit from 203 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

+$418

+557 SUI

win rate

99%

200/203 profitable

typical sell

+138%

median round-trip

median hold

4.0d

realized by collection

SUI Birds138× · +138%+$163

Evos13× · +110%+$45

GOATs Of SUI19× · +105%+$147

Capy9× · +42%+$0

Suishi14× · +101%+$21

SUI Punks Club1× · +167%+$6

Puke2 Earn Ape Club1× · +121%

NFT trader profilecollector~135 held (net) · 12 collections · 60% 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

+162 SUI

proceeds (sells)

1,219 SUI

204 sells

spend (buys)

1,057 SUI

339 buys

collections traded

net flow by collection

Sui Birds+142
138b / 138s
Evos

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 1,617,529 · 2023-05-04 02:33:05 UTC
last seen: cp 140,825,366 · 2025-05-03 09:42:50 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 885.333 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

16s / 14.7h

regularity

human-like

intervals

385

65%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x26828052…76923830

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x268280526484d6b58eeb9dc5569c6df80b9dfd303bee566094f21b1276923830",
  "n_tx": 386,
  "n_successful_tx": 382,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1617529,
  "last_seen_cp": 140825366,
  "first_seen_ts_ms": 1683167585418,
  "last_seen_ts_ms": 1746265370928,
  "total_gas_spent_mist": 3395645348,
  "n_self_sponsored_tx": 386,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885.3333,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    12,
    3,
    7,
    4,
    13,
    5,
    2,
    14,
    16,
    9,
    6,
    11,
    0,
    8,
    1,
    23,
    17,
    21,
    10,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}