live · wallet profile

0x66b1b96aee671cf84f22180052dea5e68323858953bbefb814908b64edfe0632

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

328

successful

315

96.0%

gas spent

522,945,880 mist

self-sponsored

326

2 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

+$19

+24 SUI

win rate

100%

4/4 profitable

typical sell

+77%

median round-trip

median hold

2.6d

realized by collection

GOATs Of SUI4× · +77%+$19

NFT trader profileseller~1 held (net) · 2 collections · 100% 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

+9 SUI

proceeds (sells)

81 SUI

5 sells

spend (buys)

72 SUI

5 buys

collections traded

net flow by collection

GOATs Of Sui+49
4b / 5s
Stork

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 1,676,372 · 2023-05-04 19:24:11 UTC
last seen: cp 9,362,180 · 2023-08-03 10:12:27 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 825 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

55s

p10 / p90 gap

8s / 5.3h

regularity

18%

human-like

intervals

327

18%

64%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x66b1b96a…edfe0632

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x66b1b96aee671cf84f22180052dea5e68323858953bbefb814908b64edfe0632",
  "n_tx": 328,
  "n_successful_tx": 315,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1676372,
  "last_seen_cp": 9362180,
  "first_seen_ts_ms": 1683228251117,
  "last_seen_ts_ms": 1691057547604,
  "total_gas_spent_mist": 522945880,
  "n_self_sponsored_tx": 326,
  "n_sponsored_tx": 2,
  "gas_price_p50": 825,
  "gas_price_p95": 950,
  "active_hours_top24": [
    11,
    12,
    8,
    14,
    13,
    15,
    17,
    7,
    4,
    18,
    6,
    16,
    5,
    22,
    10,
    19,
    3,
    9,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}