live · wallet profile

0x65e3702ece5d493f5155c3343b1fcd5862a549532e9086cb0afb793a72062193

🕒 always-on (no timezone signal)

verdictcollector

transactions

231

successful

231

100.0%

gas spent

790,454,084 mist

self-sponsored

227

4 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

-$15

-3 SUI

win rate

50%

1/2 profitable

typical sell

+1056%

median round-trip

median hold

17.2d

realized by collection

SUI Fren1× · -90%-$20

Galxe NFT1× · +2202%+$5

NFT trader profilecollector~41 held (net) · 4 collections · 5% 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

-7 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

8 SUI

43 buys

collections traded

net flow by collection

SUI Fren-5
1b / 1s
Bird NFT-2

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 80,375,381 · 2024-11-16 07:53:19 UTC
last seen: cp 206,962,168 · 2025-10-31 09:43:29 UTC
distinct epochs: 49
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

34s

p10 / p90 gap

12s / 1.5d

regularity

human-like

intervals

230

67%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x65e3702e…72062193

→

funded 1 wallets

0x66541f…f1a007

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x65e3702ece5d493f5155c3343b1fcd5862a549532e9086cb0afb793a72062193",
  "n_tx": 231,
  "n_successful_tx": 231,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 80375381,
  "last_seen_cp": 206962168,
  "first_seen_ts_ms": 1731743599290,
  "last_seen_ts_ms": 1761903809371,
  "total_gas_spent_mist": 790454084,
  "n_self_sponsored_tx": 227,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    8,
    16,
    19,
    20,
    15,
    9,
    18,
    6,
    17,
    10,
    12,
    11,
    14,
    13,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.705
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}