live · wallet profile
0x62e693e9fc83e9daa8c5ec02cf781ab79790e79252c9ff24e7d1f8d92c037746
🌐 likely W. N. America (Pacific/Mountain) · UTC-9
transactions
1,650
successful
1,458
88.4%
gas spent
6.2913 SUI
self-sponsored
1,645
5 sponsored by others
realized PnL
True specific-lot profit from 8 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
+$528
+-216 SUI
win rate
63%
5/8 profitable
typical sell
+54%
median round-trip
median hold
84.2d
realized by collection
Prime Machin1× · -58%+$302
Blubber1× · +59%+$88
Tally1× · -35%-$19
Ika Chan NFT1× · +165%+$81
Chill Cats2× · +937%+$72
Puggies1× · +48%+$20
Zen Frogs1× · +0%-$16
NFT trader profilecollector~37 held (net) · 25 collections · 31% 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
-445 SUI
proceeds (sells)
1,036 SUI
14 sells
spend (buys)
1,480 SUI
45 buys
collections traded
25
net flow by collection
- 1330-3846b / 0s
- Prime Machin-2941b / 1s
- 0b / 1s
- 251+1251b / 2s
- Doonies+1040b / 3s
- AEON NFT-1001b / 0s
- 1b / 0s
- Tally-381b / 1s
- Puggies+381b / 2s
- Ika Chan NFT+361b / 1s
biggest trades
- buyPrime Machin515 SUI
- sellDouble Up Citizen257.5 SUI
- sellPrime Machin221.5 SUI
- buy1330153.5 SUI
- sell251148.3 SUI
- buyTally115 SUI
- buyAEON NFT100 SUI
- buy25190.6 SUI
- buy133090 SUI
- buy133082.4 SUI
- sellTally77.3 SUI
- sell25167 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector69%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 40,285,130 · 2024-07-25 17:57:59 UTC
- last seen
- cp 228,940,419 · 2025-12-30 07:11:47 UTC
- distinct epochs
- 190
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 753 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
transaction timing
median gap
7.1m
p10 / p90 gap
21s / 9.5h
regularity
1%
human-like
intervals
1,649
69%
30%
short <1mmedium 1m–1hlong >1h
packages interacted with(161 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk3,781 calls19 fns · 318 failed
- slippage572 calls1 fns · 142 failed
- router, utils401 calls2 fns · 40 failed
- position_manager, swap_router367 calls9 fns · 35 failed
- router296 calls1 fns · 78 failed
- pool280 calls1 fns · 18 failed
- move_pump230 calls2 fns · 24 failed
- option197 calls2 fns · 7 failed
- aftermath, cetus, flowx_amm195 calls16 fns · 34 failed
- personal_kiosk, personal_kiosk_rule194 calls5 fns
- settle176 calls1 fns · 7 failed
- liquid_staking163 calls2 fns · 4 failed
- pool150 calls3 fns
- commission, commission_type, universal_router141 calls7 fns
- router128 calls1 fns · 31 failed
top counterparties
- 0x80bd9e70…e2b719da169 events—sui_send· last 2024-11-13
- 0x1fb0c0a6…89a5377780 eventscasualcoin_send · sui_send· last 2025-05-23
- 0x00000000…0000000079 events—coin_send· last 2024-12-12
- 0x303883eb…fec22d9942 eventscasualsui_send· last 2024-11-01
- 0xbca3b5c0…99a7b51739 events—sui_send· last 2025-08-05
- 0x465539fb…4f59b6be19 events—sui_send· last 2024-11-01
- 0x9f634257…b0ed4d7f12 eventscasualcoin_send· last 2025-05-03
- 0x12d1cf17…b68d3efa11 events—coin_send · sui_send· last 2024-11-14
- 0xd106bf95…85beff647 events—sui_send· last 2025-07-17
- 0x54eecdf8…c9a27e1c7 events—sui_send· last 2024-08-12
- 0x0cbbe17b…5bc449856 events—sui_send· last 2025-05-23
- 0xc333120e…7c7b08be6 eventsnft_whalesui_send· last 2024-08-13
- 0x57cadefb…71947f434 eventscasualsui_send· last 2025-04-25
- 0xa5ecbb1b…3d52a43d4 events—sui_send· last 2025-05-14
- 0xa5b1611d…ef653d664 eventsnft_collectorsui_send· last 2024-08-11
- 0x5f04b5ca…4d0756e04 eventscasualcoin_send· last 2025-11-27
- 0x1d490bb4…47743f344 eventsflippersui_send· last 2024-10-23
- 0x49421c18…6483aff43 events—sui_send· last 2025-07-17
- 0xa8bda63a…1b0f91093 events—sui_send· last 2025-10-11
- 0xe3bdd067…c6876cd12 eventsnft_collectorsui_send· last 2025-04-08
- 0x48c1ffd7…c60bc6302 eventscasualsui_send· last 2024-08-30
- 0x67c2fb31…a48848f82 eventsflippersui_send· last 2024-08-18
- 0x3986c7e4…e4af99032 eventscasualsui_send· last 2024-10-23
- 0x39166eec…24f0a9652 eventscasualsui_send· last 2024-10-24
- 0x5d82d018…f10199682 eventscasualsui_send· last 2024-11-13
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.
→
this wallet
0x62e693e9…2c037746
→
funded 2 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x62e693e9fc83e9daa8c5ec02cf781ab79790e79252c9ff24e7d1f8d92c037746",
"n_tx": 1650,
"n_successful_tx": 1458,
"n_distinct_epochs": 190,
"n_distinct_sponsors": 2,
"first_seen_cp": 40285130,
"last_seen_cp": 228940419,
"first_seen_ts_ms": 1721930279481,
"last_seen_ts_ms": 1767078707665,
"total_gas_spent_mist": 6291261440,
"n_self_sponsored_tx": 1645,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 753,
"active_hours_top24": [
23,
4,
3,
2,
1,
5,
21,
16,
6,
17,
13,
22,
0,
15,
20,
18,
14,
7,
19,
8,
12,
9,
11,
10
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.685
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}