live · wallet profile

0x640cf9deac84672860a452cca1782616566d2e8dcc07ba5bcc7b4c38d67c95d3

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

296

successful

290

98.0%

gas spent

581,234,532 mist

self-sponsored

294

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$274

+93 SUI

win rate

50%

1/2 profitable

typical sell

+15%

median round-trip

median hold

112.7d

realized by collection

Fuddies2× · +15%+$274

NFT trader profileholder~2 held (net) · 2 collections · 75% 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

+40 SUI

proceeds (sells)

612 SUI

3 sells

spend (buys)

572 SUI

4 buys

collections traded

net flow by collection

Pirate+39
0b / 1s
Fuddies+1

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 1,678,498 · 2023-05-04 20:00:51 UTC
last seen: cp 282,934,163 · 2026-06-04 05:59:54 UTC
distinct epochs: 77
distinct sponsors: 2
gas price p50 / p95: 505 / 765 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(79 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

0x640cf9de…d67c95d3

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x640cf9deac84672860a452cca1782616566d2e8dcc07ba5bcc7b4c38d67c95d3",
  "n_tx": 296,
  "n_successful_tx": 290,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1678498,
  "last_seen_cp": 282934163,
  "first_seen_ts_ms": 1683230451637,
  "last_seen_ts_ms": 1780552794777,
  "total_gas_spent_mist": 581234532,
  "n_self_sponsored_tx": 294,
  "n_sponsored_tx": 2,
  "gas_price_p50": 505,
  "gas_price_p95": 765,
  "active_hours_top24": [
    15,
    16,
    12,
    8,
    19,
    13,
    18,
    22,
    9,
    11,
    7,
    14,
    20,
    21,
    3,
    23,
    1,
    17,
    10,
    4,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}