live · wallet profile

0x660821a4ccb0c57634e7d16b396a6d9b53fad92ca5b6d82259bd0486f04d49a8

🌐 likely N. America (Central–Eastern) · UTC-6

verdictholder

transactions

282

successful

282

100.0%

gas spent

-7,036,404,392 mist

self-sponsored

282

0 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

+$18

+10 SUI

win rate

100%

2/2 profitable

typical sell

+400%

median round-trip

median hold

33.3d

realized by collection

SSRN2× · +400%+$18

NFT trader profileholder~3 held (net) · 1 collections · 40% 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

+6 SUI

proceeds (sells)

12 SUI

2 sells

spend (buys)

6 SUI

5 buys

collections traded

net flow by collection

2031426+6
5b / 2s

biggest trades

sell

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 129,182,442 · 2025-04-01 19:03:42 UTC
last seen: cp 246,613,226 · 2026-02-19 14:33:41 UTC
distinct epochs: 51
distinct sponsors: 0
gas price p50 / p95: 496.5 / 550 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

12s / 2.2d

regularity

human-like

intervals

281

77%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0x660821a4…f04d49a8

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x660821a4ccb0c57634e7d16b396a6d9b53fad92ca5b6d82259bd0486f04d49a8",
  "n_tx": 282,
  "n_successful_tx": 282,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 129182442,
  "last_seen_cp": 246613226,
  "first_seen_ts_ms": 1743534222069,
  "last_seen_ts_ms": 1771511621224,
  "total_gas_spent_mist": -7036404392,
  "n_self_sponsored_tx": 282,
  "n_sponsored_tx": 0,
  "gas_price_p50": 496.5,
  "gas_price_p95": 550,
  "active_hours_top24": [
    3,
    17,
    19,
    22,
    21,
    15,
    2,
    6,
    14,
    11,
    16,
    9,
    10,
    8,
    13,
    7,
    1,
    18,
    12,
    20,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}