live · wallet profile

0x62fe43871b128bc5e15829b6f1c2ad39648771941309cd560d6b3cfc3efe6b8c

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

165

successful

144

87.3%

gas spent

778,772,052 mist

self-sponsored

165

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$122

+80 SUI

win rate

52%

12/23 profitable

typical sell

+8%

median round-trip

median hold

2.3d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $122).

realized by collection

Gom3× · +26%+$128

Dino SUI1× · +2000%+$0

SUI Bears1× · -56%+$16

Vibrant Punk Club1× · +88%+$0

Bored Ape SUI Club2× · -37%+$2

Misfit1× · -79%-$13

Ahoy1× · +58%-$2

NFT trader profileholder~14 held (net) · 17 collections · 69% 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

-118 SUI

proceeds (sells)

350 SUI

27 sells

spend (buys)

469 SUI

39 buys

collections traded

net flow by collection

Fuddies-140
1b / 0s
DinoSui: T-REX

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,589,717 · 2023-05-03 18:36:03 UTC
last seen: cp 136,306,127 · 2025-04-21 08:28:26 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 885 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.6m

p10 / p90 gap

14s / 3.0d

regularity

human-like

intervals

164

54%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x62fe4387…3efe6b8c

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x62fe43871b128bc5e15829b6f1c2ad39648771941309cd560d6b3cfc3efe6b8c",
  "n_tx": 165,
  "n_successful_tx": 144,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1589717,
  "last_seen_cp": 136306127,
  "first_seen_ts_ms": 1683138963266,
  "last_seen_ts_ms": 1745224106410,
  "total_gas_spent_mist": 778772052,
  "n_self_sponsored_tx": 165,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    21,
    14,
    19,
    12,
    18,
    13,
    17,
    8,
    15,
    20,
    23,
    9,
    7,
    10,
    5,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}