live · wallet profile

0x662603aee31817a9b37834fa843836e262985195d7f72df8424d2b8fdfc4ab6a

🕒 always-on (no timezone signal)

verdictholder

transactions

1,502

successful

1,438

95.7%

gas spent

12.8584 SUI

self-sponsored

1,475

27 sponsored by others

realized PnL

True specific-lot profit from 4 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

-1 SUI

win rate

0/4 profitable

typical sell

-20%

median round-trip

median hold

1.6d

realized by collection

Seed Mon Box4× · -20%-$3

NFT trader profileholder~3 held (net) · 3 collections · 57% 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

-8 SUI

proceeds (sells)

4 SUI

4 sells

spend (buys)

12 SUI

7 buys

collections traded

net flow by collection

SEED Mon-8
2b / 0s
SEED Mon Box-1

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 20,839,182 · 2023-12-14 07:53:36 UTC
last seen: cp 283,332,611 · 2026-06-05 06:32:47 UTC
distinct epochs: 312
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

22s / 23.6h

regularity

human-like

intervals

1,500

63%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(339 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x662603ae…dfc4ab6a

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x662603aee31817a9b37834fa843836e262985195d7f72df8424d2b8fdfc4ab6a",
  "n_tx": 1502,
  "n_successful_tx": 1438,
  "n_distinct_epochs": 312,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 20839182,
  "last_seen_cp": 283332611,
  "first_seen_ts_ms": 1702540416472,
  "last_seen_ts_ms": 1780641167006,
  "total_gas_spent_mist": 12858358864,
  "n_self_sponsored_tx": 1475,
  "n_sponsored_tx": 27,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    15,
    16,
    7,
    18,
    2,
    12,
    1,
    9,
    11,
    14,
    3,
    10,
    8,
    5,
    4,
    13,
    0,
    6,
    23,
    22,
    19,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}