live · wallet profile

0x61375e1fa107e033d4d53f13f6fe0d2ebb4877e23b9502b419050a670ed17ade

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictcollector

transactions

2,096

successful

2,071

98.8%

gas spent

1.9168 SUI

self-sponsored

2,080

16 sponsored by others

realized PnL

True specific-lot profit from 115 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

+$30

+-8 SUI

win rate

10%

12/115 profitable

typical sell

-83%

median round-trip

median hold

359.1d

realized by collection

Inscriptions Data99× · -83%-$11

GOATs Of SUI1× · +186%+$0

Suins Registration14× · +192%+$47

Tally1× · -3%-$7

NFT trader profilecollector~4,236 held (net) · 10 collections · 3% 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

-2,228 SUI

proceeds (sells)

121 SUI

127 sells

spend (buys)

2,349 SUI

4,355 buys

collections traded

net flow by collection

1245.epoch-1.suimap-2,131
4303b / 99s
Tally

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 1,735,339 · 2023-05-05 12:15:57 UTC
last seen: cp 223,793,383 · 2025-12-16 16:36:22 UTC
distinct epochs: 124
distinct sponsors: 1
gas price p50 / p95: 790 / 879.555 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 24.6m

regularity

55%

mixed

intervals

2,093

55%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x61375e1f…0ed17ade

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e16 tx sponsored
—16 ok · 0.0136 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x61375e1fa107e033d4d53f13f6fe0d2ebb4877e23b9502b419050a670ed17ade",
  "n_tx": 2096,
  "n_successful_tx": 2071,
  "n_distinct_epochs": 124,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1735339,
  "last_seen_cp": 223793383,
  "first_seen_ts_ms": 1683288957986,
  "last_seen_ts_ms": 1765902982167,
  "total_gas_spent_mist": 1916772912,
  "n_self_sponsored_tx": 2080,
  "n_sponsored_tx": 16,
  "gas_price_p50": 790,
  "gas_price_p95": 879.5553,
  "active_hours_top24": [
    14,
    12,
    10,
    11,
    13,
    15,
    20,
    9,
    16,
    19,
    8,
    17,
    1,
    22,
    7,
    18,
    21,
    23,
    6,
    2,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}