live · wallet profile

0x61c5259ba94a8aeb0d913418b2629df745213c5bc4ae32a63ed2e632b2e4e3e6

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

successful

89.5%

gas spent

239,927,924 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$92

+67 SUI

win rate

75%

3/4 profitable

typical sell

+1273%

median round-trip

median hold

22.0d

realized by collection

Stork1× · +147%+$84

Sips2× · +3280%+$6

Monx1× · -64%+$2

NFT trader profileseller~0 held (net) · 3 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

+67 SUI

proceeds (sells)

121 SUI

4 sells

spend (buys)

53 SUI

4 buys

collections traded

net flow by collection

Stork+66
1b / 1s
Sips+7

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 2,163,373 · 2023-05-10 15:42:00 UTC
last seen: cp 118,051,326 · 2025-03-02 00:07:28 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 830 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.5h

p10 / p90 gap

53s / 101.0d

regularity

human-like

intervals

39%

61%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x61c5259b…b2e4e3e6

→

funded 1 wallets

0x3b1d24…573323

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x61c5259ba94a8aeb0d913418b2629df745213c5bc4ae32a63ed2e632b2e4e3e6",
  "n_tx": 19,
  "n_successful_tx": 17,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2163373,
  "last_seen_cp": 118051326,
  "first_seen_ts_ms": 1683733320226,
  "last_seen_ts_ms": 1740874048226,
  "total_gas_spent_mist": 239927924,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 950,
  "active_hours_top24": [
    0,
    15,
    23,
    17,
    13,
    1,
    21,
    18,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}