live · wallet profile

0x63c2ae1476a69d3f6283018eaa52196b99835a5fd307b407fd671b44bf547171

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

verdictholder

transactions

508

successful

473

93.1%

gas spent

4.7719 SUI

self-sponsored

504

4 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

+$175

+66 SUI

win rate

86%

6/7 profitable

typical sell

+44%

median round-trip

median hold

14.9d

realized by collection

Delorean NFT5× · +46%+$171

Suishi1× · +14%+$0

Adidas X Xociety1× · +3%+$4

NFT trader profileholder~4 held (net) · 4 collections · 77% 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

+33 SUI

proceeds (sells)

265 SUI

10 sells

spend (buys)

232 SUI

13 buys

collections traded

net flow by collection

Delorean NFT+144
7b / 8s
ADIDAS X XOCIETY COLLECTION

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 1,656,973 · 2023-05-04 13:50:12 UTC
last seen: cp 215,382,901 · 2025-11-23 17:56:38 UTC
distinct epochs: 93
distinct sponsors: 3
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

16s / 4.4d

regularity

human-like

intervals

507

77%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(144 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x63c2ae14…bf547171

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x63c2ae1476a69d3f6283018eaa52196b99835a5fd307b407fd671b44bf547171",
  "n_tx": 508,
  "n_successful_tx": 473,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1656973,
  "last_seen_cp": 215382901,
  "first_seen_ts_ms": 1683208212718,
  "last_seen_ts_ms": 1763920598502,
  "total_gas_spent_mist": 4771930416,
  "n_self_sponsored_tx": 504,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    19,
    18,
    7,
    11,
    10,
    9,
    13,
    16,
    12,
    15,
    8,
    21,
    14,
    20,
    6,
    22,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}