live · wallet profile

0x6301ed96a27cbd19cc607832663c135036a86d42f33a2de694ffc4fd755f340d

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

verdictcollector

transactions

604

successful

601

99.5%

gas spent

550,643,860 mist

self-sponsored

561

43 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$309

+71 SUI

win rate

86%

6/7 profitable

typical sell

+13%

median round-trip

median hold

1.1d

realized by collection

Popkins7× · +13%+$309

NFT trader profilecollector~42 held (net) · 1 collections · 28% 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

-2,526 SUI

proceeds (sells)

1,597 SUI

16 sells

spend (buys)

4,123 SUI

58 buys

collections traded

net flow by collection

Popkins-2,526
58b / 16s

biggest trades

sell

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 150,855,801 · 2025-05-29 17:43:23 UTC
last seen: cp 278,553,143 · 2026-05-22 23:21:47 UTC
distinct epochs: 102
distinct sponsors: 1
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.8m

p10 / p90 gap

23s / 1.0d

regularity

human-like

intervals

602

69%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x502e6ef6…8965abf1

seeded 4,915 wallets

→

this wallet

0x6301ed96…755f340d

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b274443 tx sponsored
bot43 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x6301ed96a27cbd19cc607832663c135036a86d42f33a2de694ffc4fd755f340d",
  "n_tx": 604,
  "n_successful_tx": 601,
  "n_distinct_epochs": 102,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150855801,
  "last_seen_cp": 278553143,
  "first_seen_ts_ms": 1748540603790,
  "last_seen_ts_ms": 1779492107028,
  "total_gas_spent_mist": 550643860,
  "n_self_sponsored_tx": 561,
  "n_sponsored_tx": 43,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    16,
    22,
    19,
    20,
    21,
    0,
    15,
    2,
    10,
    12,
    23,
    17,
    13,
    3,
    18,
    1,
    14,
    11,
    4,
    9,
    8,
    5,
    6,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.71
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}