live · wallet profile

0x60e0a97061025ce237ea36939c45c1c584804d1be03518fa5089fe95bd04e5fe

🌐 likely E. / SE Asia · UTC+8

verdictcollector1 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 12:08:46 UTC

This 0x60e0…e5fe wallet is a dedicated NFT collector, primarily acquiring NFTs on TradePort and Kiosk_Mkt, with a particular fondness for Deliver, SuitoshiPanda, and SuijaksVolume. It appears to be a normal human collector, as evidenced by its perfect 0.00 bot score and lack of any suspicious activity signals. This wallet is refreshingly boring in its legitimate pursuit of digital art.

transactions

542

successful

539

99.4%

gas spent

1.3196 SUI

self-sponsored

538

4 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

+$1

+-0 SUI

win rate

0/2 profitable

typical sell

-3%

median round-trip

median hold

178.7d

realized by collection

Suitoshi Panda2× · -3%+$1

NFT trader profilecollector~209 held (net) · 10 collections · 14% 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

-460 SUI

proceeds (sells)

92 SUI

29 sells

spend (buys)

552 SUI

211 buys

collections traded

net flow by collection

Ika Chan NFT-265
2b / 0s
Prime Machin

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x755e2755…17a50626funder

Tinted amber on the bubble map when they appear in the expanded graph.

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 93,932,890 · 2024-12-24 12:57:18 UTC
last seen: cp 212,550,645 · 2025-11-15 21:12:56 UTC
distinct epochs: 123
distinct sponsors: 2
gas price p50 / p95: 740.6 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

20s / 1.2d

regularity

human-like

intervals

541

68%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(82 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

0x755e2755…17a50626

personal-scale funderseeded 1 wallets

→

this wallet

0x60e0a970…bd04e5fe

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x60e0a97061025ce237ea36939c45c1c584804d1be03518fa5089fe95bd04e5fe",
  "n_tx": 542,
  "n_successful_tx": 539,
  "n_distinct_epochs": 123,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 93932890,
  "last_seen_cp": 212550645,
  "first_seen_ts_ms": 1735045038951,
  "last_seen_ts_ms": 1763241176012,
  "total_gas_spent_mist": 1319610800,
  "n_self_sponsored_tx": 538,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740.6,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    6,
    7,
    13,
    1,
    0,
    12,
    9,
    23,
    2,
    14,
    22,
    3,
    10,
    21,
    16,
    15,
    4,
    20,
    11,
    17,
    5,
    18,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}