live · wallet profile

0x668f117f59e8a5a89ee045eb3c010af773ed2282ec8a916ce2d4b03ae2633e10

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

776

successful

759

97.8%

gas spent

4.5590 SUI

self-sponsored

768

8 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

+$37

+142 SUI

win rate

100%

2/2 profitable

typical sell

+122%

median round-trip

median hold

66.7d

realized by collection

Master Key NFT1× · +239%+$0

Ika Chan NFT1× · +5%+$37

NFT trader profileseller~3 held (net) · 6 collections · 200% 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

+157 SUI

proceeds (sells)

262 SUI

10 sells

spend (buys)

105 SUI

5 buys

collections traded

net flow by collection

Tocen Master Key+141
1b / 1s
SuiPepe NFT

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 1,632,802 · 2023-05-04 06:55:45 UTC
last seen: cp 231,598,075 · 2026-01-06 07:55:32 UTC
distinct epochs: 219
distinct sponsors: 3
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(179 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x668f117f…e2633e10

→

funded 10 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x668f117f59e8a5a89ee045eb3c010af773ed2282ec8a916ce2d4b03ae2633e10",
  "n_tx": 776,
  "n_successful_tx": 759,
  "n_distinct_epochs": 219,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1632802,
  "last_seen_cp": 231598075,
  "first_seen_ts_ms": 1683183345060,
  "last_seen_ts_ms": 1767686132042,
  "total_gas_spent_mist": 4558962540,
  "n_self_sponsored_tx": 768,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    9,
    8,
    10,
    21,
    11,
    7,
    20,
    13,
    22,
    12,
    19,
    23,
    0,
    14,
    16,
    15,
    18,
    17,
    1,
    2,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}