live · wallet profile

0x67a86b10bf5bd651c5ca0a6208973b9480a9c4324f5c0331e3eca252f41c7d31

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

124,607

successful

124,603

100.0%

gas spent

106.6970 SUI

self-sponsored

124,592

15 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

-$28

-14 SUI

win rate

25%

1/4 profitable

typical sell

-26%

median round-trip

median hold

1.7d

realized by collection

Souffl31× · -58%+$0

Mystic Yeti3× · -25%-$28

NFT trader profileseller~2 held (net) · 5 collections · 117% 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

+44 SUI

proceeds (sells)

185 SUI

7 sells

spend (buys)

141 SUI

6 buys

collections traded

net flow by collection

Mystic Yeti+31
3b / 4s
Delorean 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

primary archetypebot

bot
96%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,541 · 2023-05-03 14:15:15 UTC
last seen: cp 252,002,848 · 2026-03-07 14:29:42 UTC
distinct epochs: 165
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 6s

regularity

96%

bot-like

intervals

123,485

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(161 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x67a86b10…f41c7d31

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x67a86b10bf5bd651c5ca0a6208973b9480a9c4324f5c0331e3eca252f41c7d31",
  "n_tx": 124607,
  "n_successful_tx": 124603,
  "n_distinct_epochs": 165,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1574541,
  "last_seen_cp": 252002848,
  "first_seen_ts_ms": 1683123315426,
  "last_seen_ts_ms": 1772893782992,
  "total_gas_spent_mist": 106697030468,
  "n_self_sponsored_tx": 124592,
  "n_sponsored_tx": 15,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    6,
    9,
    8,
    2,
    12,
    13,
    18,
    1,
    16,
    10,
    11,
    15,
    5,
    3,
    19,
    4,
    20,
    14,
    17,
    21,
    0,
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9603596
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}