live · wallet profile

0x643682d1a0cedfd2347b2404e31877b1dc3882bdeb6c79758ee170be5939ca8d

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictcollector

transactions

235

successful

234

99.6%

gas spent

2.3315 SUI

self-sponsored

221

14 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$29

-7 SUI

win rate

0/1 profitable

typical sell

-42%

median round-trip

median hold

69.5d

realized by collection

Mystic Yeti1× · -42%-$29

NFT trader profilecollector~37 held (net) · 2 collections · 16% 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

-4,017 SUI

proceeds (sells)

446 SUI

7 sells

spend (buys)

4,464 SUI

44 buys

collections traded

net flow by collection

Popkins-4,010
43b / 6s
Mystic Yeti

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
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 153,512,185 · 2025-06-06 00:05:49 UTC
last seen: cp 274,846,812 · 2026-05-12 12:53:35 UTC
distinct epochs: 55
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

13s / 2.2d

regularity

human-like

intervals

234

58%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xd1ef6b23…59b57b0a

personal-scale funderseeded 2 wallets

→

this wallet

0x643682d1…5939ca8d

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b274414 tx sponsored
bot14 ok · last 2025-06-06

raw profile JSON

{
  "wallet": "0x643682d1a0cedfd2347b2404e31877b1dc3882bdeb6c79758ee170be5939ca8d",
  "n_tx": 235,
  "n_successful_tx": 234,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153512185,
  "last_seen_cp": 274846812,
  "first_seen_ts_ms": 1749168349443,
  "last_seen_ts_ms": 1778590415856,
  "total_gas_spent_mist": 2331484400,
  "n_self_sponsored_tx": 221,
  "n_sponsored_tx": 14,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    13,
    14,
    12,
    10,
    0,
    2,
    15,
    17,
    18,
    20,
    21,
    3,
    1,
    11,
    19,
    4,
    22,
    23,
    16,
    6,
    5,
    7,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.685
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}