live · wallet profile

0x6493c633d0498e0ccceca5db7043d9ff0ba3bcc00a3763809e6e2a676a03ef94

🕒 always-on (no timezone signal)

verdictholder

transactions

615

successful

594

96.6%

gas spent

3.0901 SUI

self-sponsored

615

0 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

+$0

+-25 SUI

win rate

0/7 profitable

typical sell

-23%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT7× · -23%+$0

NFT trader profileholder~16 held (net) · 5 collections · 54% 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

+13 SUI

proceeds (sells)

69 SUI

13 sells

spend (buys)

57 SUI

24 buys

collections traded

net flow by collection

Steavie Cuauk+28
0b / 4s
SuiPepe NFT

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 1,593,471 · 2023-05-03 19:40:12 UTC
last seen: cp 103,659,372 · 2025-01-20 17:12:13 UTC
distinct epochs: 43
distinct sponsors: 0
gas price p50 / p95: 755 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

7s / 1.1h

regularity

14%

human-like

intervals

614

14%

76%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x6493c633…6a03ef94

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6493c633d0498e0ccceca5db7043d9ff0ba3bcc00a3763809e6e2a676a03ef94",
  "n_tx": 615,
  "n_successful_tx": 594,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1593471,
  "last_seen_cp": 103659372,
  "first_seen_ts_ms": 1683142812764,
  "last_seen_ts_ms": 1737393133023,
  "total_gas_spent_mist": 3090074020,
  "n_self_sponsored_tx": 615,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    20,
    17,
    7,
    8,
    18,
    11,
    19,
    6,
    21,
    9,
    16,
    12,
    13,
    4,
    15,
    14,
    22,
    5,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}