live · wallet profile

0x683422459315aa2430e6b51507009361738a74c3ac02986c43b650b994b256b2

verdictseller

transactions

successful

100.0%

gas spent

128,899,360 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$12

-24 SUI

win rate

0/1 profitable

typical sell

-98%

median round-trip

median hold

515.0d

realized by collection

Capy1× · -98%-$12

NFT trader profileseller~0 held (net) · 1 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

-24 SUI

proceeds (sells)

1 SUI

1 sells

spend (buys)

24 SUI

1 buys

collections traded

net flow by collection

Capy-24
1b / 1s

biggest trades

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 10,374,776 · 2023-08-15 02:19:07 UTC
last seen: cp 100,199,089 · 2025-01-11 01:18:54 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 752 / 777 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

10s / 3.3m

regularity

17%

human-like

intervals

17%

74%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x683422459315aa2430e6b51507009361738a74c3ac02986c43b650b994b256b2",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 10374776,
  "last_seen_cp": 100199089,
  "first_seen_ts_ms": 1692065947058,
  "last_seen_ts_ms": 1736558334347,
  "total_gas_spent_mist": 128899360,
  "n_self_sponsored_tx": 24,
  "n_sponsored_tx": 0,
  "gas_price_p50": 752,
  "gas_price_p95": 777,
  "active_hours_top24": [
    2,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}