live · wallet profile

0x67190380ff653c027e342965feb9cbb339d44bef050513918a809258137f8a85

🌐 likely W/Central Asia / India · UTC+5

verdictseller1 related

transactions

successful

100.0%

gas spent

156,428,716 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$42

+-62 SUI

win rate

33%

1/3 profitable

typical sell

-37%

median round-trip

median hold

14.2d

realized by collection

Fuddies1× · -37%+$0

Stork1× · -60%+$18

Emp1× · +61%+$25

NFT trader profileseller~0 held (net) · 3 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

-62 SUI

proceeds (sells)

166 SUI

3 sells

spend (buys)

228 SUI

3 buys

collections traded

net flow by collection

Fuddies-55
1b / 1s
Stork-27
1b / 1s
Enforcer Machin+20
1b / 1s

biggest trades

buyFuddies150 SUI
sellFuddies95 SUI
sellEnforcer Machin53 SUI
buyStork45 SUI
buyEnforcer Machin33 SUI
sellStork18 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0xd1a12d1f…2fc622ddfunder

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,711,005 · 2023-05-05 05:18:23 UTC
last seen: cp 5,349,515 · 2023-06-17 10:19:28 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap

10.8m

p10 / p90 gap

1.1m / 7.7d

regularity

human-like

intervals

53%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook6 calls
3 fns
limited_fixed_price2 calls
2 fns
royalty_strategy_bps, transfer_allowlist2 calls
2 fns
transfer1 calls
1 fns
transfer_request1 calls
1 fns
ob_kiosk1 calls
1 fns

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

0xd1a12d1f…2fc622dd

personal-scale funderseeded 1 wallets

→

this wallet

0x67190380…137f8a85

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x67190380ff653c027e342965feb9cbb339d44bef050513918a809258137f8a85",
  "n_tx": 16,
  "n_successful_tx": 16,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1711005,
  "last_seen_cp": 5349515,
  "first_seen_ts_ms": 1683263903664,
  "last_seen_ts_ms": 1686997168010,
  "total_gas_spent_mist": 156428716,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    14,
    12,
    8,
    5,
    7,
    10,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}