live · wallet profile

0x63cf076ef0863f0a7f0d46c4dd1249cf8ec928e09376e48ce986334f4e721a28

🌐 likely Atlantic / E. South America · UTC-3

verdictholder

transactions

successful

98.6%

gas spent

545,873,356 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$23

64 SUI

win rate

80%

4/5 profitable

typical sell

+27%

median round-trip

median hold

4.7d

realized by collection

Fuddies2× · +43%+$0

Dlab1× · -8%-$42

Sips1× · +28900%+$19

Wiz1× · +25%+$0

NFT trader profileholder~6 held (net) · 6 collections · 82% 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

-1,503 SUI

proceeds (sells)

1,114 SUI

9 sells

spend (buys)

2,617 SUI

11 buys

collections traded

net flow by collection

DSL-825
2b / 1s
Fuddies-776

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 1,647,614 · 2023-05-04 11:09:33 UTC
last seen: cp 69,065,748 · 2024-10-15 02:56:15 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15.9m

p10 / p90 gap

26s / 12.8d

regularity

human-like

intervals

53%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x63cf076e…4e721a28

→

funded 11 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x63cf076ef0863f0a7f0d46c4dd1249cf8ec928e09376e48ce986334f4e721a28",
  "n_tx": 69,
  "n_successful_tx": 68,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1647614,
  "last_seen_cp": 69065748,
  "first_seen_ts_ms": 1683198573209,
  "last_seen_ts_ms": 1728960975962,
  "total_gas_spent_mist": 545873356,
  "n_self_sponsored_tx": 69,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    19,
    18,
    15,
    21,
    20,
    6,
    2,
    1,
    13,
    17,
    12,
    16,
    9,
    5,
    11,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}