live · wallet profile

0x67b7a1ad02a927b49c6e021636fa0254bab760106ebd0143bc516b3b53e526ec

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictholder

transactions

642

successful

597

93.0%

gas spent

3.4609 SUI

self-sponsored

639

3 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

-$31

15 SUI

win rate

100%

3/3 profitable

typical sell

+27%

median round-trip

median hold

3.5d

realized by collection

Hero2× · +22%-$46

LAND1× · +43%+$15

NFT trader profileholder~8 held (net) · 5 collections · 27% 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

-30 SUI

proceeds (sells)

74 SUI

3 sells

spend (buys)

104 SUI

11 buys

collections traded

net flow by collection

Sui Lord-13
3b / 2s
Outstanding Copper-12

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 64,857,609 · 2024-10-03 04:14:22 UTC
last seen: cp 223,205,831 · 2025-12-15 03:36:20 UTC
distinct epochs: 144
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.8m

p10 / p90 gap

40s / 1.3d

regularity

human-like

intervals

641

57%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(187 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

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0x67b7a1ad…53e526ec

→

funded 3 wallets

gas sponsor lineage

0xd56948ce…7741984e3 tx sponsored
—3 ok · 0.0159 SUI gas · last 2025-06-07

raw profile JSON

{
  "wallet": "0x67b7a1ad02a927b49c6e021636fa0254bab760106ebd0143bc516b3b53e526ec",
  "n_tx": 642,
  "n_successful_tx": 597,
  "n_distinct_epochs": 144,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 64857609,
  "last_seen_cp": 223205831,
  "first_seen_ts_ms": 1727928862865,
  "last_seen_ts_ms": 1765769780221,
  "total_gas_spent_mist": 3460920108,
  "n_self_sponsored_tx": 639,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    3,
    22,
    23,
    17,
    2,
    21,
    20,
    1,
    13,
    12,
    6,
    8,
    4,
    10,
    11,
    9,
    19,
    18,
    16,
    14,
    5,
    7,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}