live · wallet profile

0x518064d3a1ab74b4722801b917f99ffc5a0d86d7abdd3e604b24510433c9364c

🌐 likely N. America (Central–Eastern) · UTC-5

verdictseller

transactions

successful

100.0%

gas spent

25,921,832 mist

self-sponsored

3 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$110

11 SUI

win rate

67%

2/3 profitable

typical sell

+3%

median round-trip

median hold

13.5d

realized by collection

Popkins3× · +3%-$110

NFT trader profileseller~0 held (net) · 1 collections · 167% 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

+147 SUI

proceeds (sells)

386 SUI

5 sells

spend (buys)

239 SUI

3 buys

collections traded

net flow by collection

Popkins+147
3b / 5s

biggest trades

sell

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 153,769,158 · 2025-06-06 16:45:57 UTC
last seen: cp 164,687,404 · 2025-07-06 16:12:36 UTC
distinct epochs: 6
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

47s / 1.2d

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x502e6ef6…8965abf1

seeded 4,915 wallets

→

this wallet

0x518064d3…33c9364c

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · last 2025-06-06

raw profile JSON

{
  "wallet": "0x518064d3a1ab74b4722801b917f99ffc5a0d86d7abdd3e604b24510433c9364c",
  "n_tx": 22,
  "n_successful_tx": 22,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153769158,
  "last_seen_cp": 164687404,
  "first_seen_ts_ms": 1749228357879,
  "last_seen_ts_ms": 1751818356848,
  "total_gas_spent_mist": 25921832,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    3,
    18,
    20,
    19,
    21,
    2,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}