live · wallet profile

0x65435f587e6bc69a263b5c82fbb1e590fe556c92577bc5c2c657033bd6afc938

⚠ suspected wash trader(wash_trader)🌐 likely N. America (Central–Eastern) · UTC-6

verdictsuspected wash traderNFT whaleflipperactive trader

transactions

7,057

successful

6,987

99.0%

gas spent

53.4314 SUI

self-sponsored

7,034

23 sponsored by others

realized PnL

True specific-lot profit from 146 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

-$3,638

-1,335 SUI

win rate

24%

35/146 profitable

typical sell

-27%

median round-trip

median hold

26.2d

3 self-dealing round-trips excluded from the headline (gross incl. wash: -$3,696).

realized by collection

Aeon3× · -45%-$665

Popkins15× · -5%-$718

Suilend Capsule2× · -36%-$195

Kumo7× · -22%-$536

Rootlet6× · -3%+$776

Ika Chan NFT7× · +22%+$330

Af Egg4× · -24%-$546

NFT trader profileNFT whaleflipperactive trader~49 held (net) · 50 collections · 118% 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

-3,028 SUI

proceeds (sells)

8,486 SUI

255 sells

spend (buys)

11,514 SUI

216 buys

collections traded

net flow by collection

Aeon-1,481
7b / 3s

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypeflipper

nft_whale
57%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 66,118,858 · 2024-10-06 18:24:44 UTC
last seen: cp 283,452,909 · 2026-06-05 13:56:37 UTC
distinct epochs: 508
distinct sponsors: 4
gas price p50 / p95: 749.792 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

23s / 5.1h

regularity

human-like

intervals

7,055

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(466 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x65435f58…d6afc938

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x65435f587e6bc69a263b5c82fbb1e590fe556c92577bc5c2c657033bd6afc938",
  "n_tx": 7057,
  "n_successful_tx": 6987,
  "n_distinct_epochs": 508,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 66118858,
  "last_seen_cp": 283452909,
  "first_seen_ts_ms": 1728239084863,
  "last_seen_ts_ms": 1780667797708,
  "total_gas_spent_mist": 53431419358,
  "n_self_sponsored_tx": 7034,
  "n_sponsored_tx": 23,
  "gas_price_p50": 749.79205,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    2,
    0,
    20,
    23,
    21,
    19,
    15,
    22,
    14,
    3,
    18,
    17,
    13,
    16,
    4,
    12,
    11,
    10,
    5,
    6,
    7,
    9,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.56669766,
    0.95,
    0.9
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}