live · wallet profile

0x60f3dac80ab187f8b61f202123f6db1ef6073acb9c8df9afc340545662e6bd6a

verdictseller

transactions

successful

100.0%

gas spent

-6,676,256 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$20

-8 SUI

win rate

0/1 profitable

typical sell

-44%

median round-trip

median hold

8.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$38).

realized by collection

Doonies1× · -44%-$20

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-15 SUI

proceeds (sells)

22 SUI

2 sells

spend (buys)

37 SUI

2 buys

collections traded

net flow by collection

Doonies-15
2b / 2s

biggest trades

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 234,363,392 · 2026-01-13 22:43:54 UTC
last seen: cp 234,670,612 · 2026-01-14 23:41:54 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 500 / 500 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

11s / 1.0d

regularity

human-like

intervals

88%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

personal_kiosk18 calls
4 fns
coin, kiosk, transfer8 calls

top counterparties

0xc780db0c…130128f92 events
casualsui_send· last 2026-01-14

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

0xc38e308a…d2f15f32

seeded 11,866 wallets

→

this wallet

0x60f3dac8…62e6bd6a

→

funded 1 wallets

0xc780db…0128f9

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x60f3dac80ab187f8b61f202123f6db1ef6073acb9c8df9afc340545662e6bd6a",
  "n_tx": 9,
  "n_successful_tx": 9,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 234363392,
  "last_seen_cp": 234670612,
  "first_seen_ts_ms": 1768344234985,
  "last_seen_ts_ms": 1768434114308,
  "total_gas_spent_mist": -6676256,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 500,
  "active_hours_top24": [
    23,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}