live · wallet profile

0x67cf903f1be18a90cb63b688df64af42a39dcadf65f0e51a11b3c41d4865095e

🕒 always-on (no timezone signal)

verdictholder25 related

transactions

265

successful

264

99.6%

gas spent

235,276,256 mist

self-sponsored

261

4 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$10

-9 SUI

win rate

31%

5/16 profitable

typical sell

-16%

median round-trip

median hold

22.6d

3 self-dealing round-trips excluded from the headline (gross incl. wash: -$25).

realized by collection

PUPPETS NFT2× · +475%+$18

Rootlet2× · -20%-$21

Hero2× · -59%-$11

Mystic Yeti2× · -24%+$6

Gawblen3× · -25%-$5

Doonies1× · +21%+$3

Tally1× · -29%-$1

NFT trader profileholder~23 held (net) · 14 collections · 50% 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

-552 SUI

proceeds (sells)

161 SUI

20 sells

spend (buys)

712 SUI

40 buys

collections traded

net flow by collection

Snorkel Explorer-477
15b / 0s
Doonies

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.

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 248,801,807 · 2026-02-25 23:46:43 UTC
last seen: cp 282,143,744 · 2026-06-02 05:03:13 UTC
distinct epochs: 65
distinct sponsors: 1
gas price p50 / p95: 550.875 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.8m

p10 / p90 gap

18s / 1.0d

regularity

human-like

intervals

263

56%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(72 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

0x911434bb…fd70a575

personal-scale funderseeded 25 wallets

→

this wallet

0x67cf903f…4865095e

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e4 tx sponsored
—4 ok · 0.0213 SUI gas · last 2026-03-31

raw profile JSON

{
  "wallet": "0x67cf903f1be18a90cb63b688df64af42a39dcadf65f0e51a11b3c41d4865095e",
  "n_tx": 265,
  "n_successful_tx": 264,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 248801807,
  "last_seen_cp": 282143744,
  "first_seen_ts_ms": 1772063203411,
  "last_seen_ts_ms": 1780376593213,
  "total_gas_spent_mist": 235276256,
  "n_self_sponsored_tx": 261,
  "n_sponsored_tx": 4,
  "gas_price_p50": 550.875,
  "gas_price_p95": 557,
  "active_hours_top24": [
    3,
    1,
    2,
    22,
    19,
    15,
    8,
    16,
    0,
    5,
    17,
    20,
    7,
    4,
    18,
    23,
    14,
    6,
    21,
    9,
    11,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}