live · wallet profile

0x65f656fe24c625a549885123b6b2c04c09a30fa6397fca99ce77a0ad74754b39

🌐 likely E. / SE Asia · UTC+7

verdictcollector

transactions

1,588

successful

1,574

99.1%

gas spent

1.5854 SUI

self-sponsored

1,587

1 sponsored by others

realized PnL

True specific-lot profit from 31 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

+$6

+4 SUI

win rate

2/31 profitable

typical sell

-61%

median round-trip

median hold

33.1d

realized by collection

NFT 0xe71e3× · +172%+$21

Galxe NFT28× · -61%-$15

NFT trader profilecollector~25 held (net) · 2 collections · 58% 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

-87 SUI

proceeds (sells)

86 SUI

35 sells

spend (buys)

173 SUI

60 buys

collections traded

net flow by collection

SEED Mon-81
25b / 6s
Walrus Explorer-6

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 71,526,492 · 2024-10-22 03:18:45 UTC
last seen: cp 208,785,301 · 2025-11-05 11:44:37 UTC
distinct epochs: 198
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21s

p10 / p90 gap

8s / 13.6h

regularity

28%

human-like

intervals

1,587

28%

49%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0x65f656fe…74754b39

→

funded 6 wallets

gas sponsor lineage

0xec67a51e…53e8f3861 tx sponsored
—1 ok · 0.0045 SUI gas · last 2025-02-05

raw profile JSON

{
  "wallet": "0x65f656fe24c625a549885123b6b2c04c09a30fa6397fca99ce77a0ad74754b39",
  "n_tx": 1588,
  "n_successful_tx": 1574,
  "n_distinct_epochs": 198,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 71526492,
  "last_seen_cp": 208785301,
  "first_seen_ts_ms": 1729567125607,
  "last_seen_ts_ms": 1762343077373,
  "total_gas_spent_mist": 1585424572,
  "n_self_sponsored_tx": 1587,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    6,
    3,
    10,
    9,
    15,
    13,
    4,
    12,
    1,
    8,
    5,
    17,
    14,
    2,
    11,
    7,
    0,
    18,
    22,
    23,
    19,
    20,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}