live · wallet profile

0x68eb89951c8123fbde18d0cc41fa1cf46e9fbb9d8717d51293cb618ffd4ac915

🕒 always-on (no timezone signal)

verdictseller

transactions

1,018

successful

1,005

98.7%

gas spent

9.8329 SUI

self-sponsored

1,012

6 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

+$659

+-133 SUI

win rate

75%

3/4 profitable

typical sell

+6%

median round-trip

median hold

12.1d

realized by collection

Prime Machin1× · -48%+$557

Kumo1× · +8%+$60

SUI Fren1× · +22%+$0

Rinoco1× · +5%+$42

NFT trader profileseller~4 held (net) · 12 collections · 163% 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

+235 SUI

proceeds (sells)

825 SUI

13 sells

spend (buys)

590 SUI

8 buys

collections traded

net flow by collection

Rootlet+230
0b / 2s
Prime Machin

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 1,588,751 · 2023-05-03 18:19:32 UTC
last seen: cp 226,310,507 · 2025-12-23 08:10:08 UTC
distinct epochs: 246
distinct sponsors: 4
gas price p50 / p95: 750 / 885 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

17s / 2.2d

regularity

human-like

intervals

1,017

61%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(251 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

0x68eb8995…fd4ac915

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x68eb89951c8123fbde18d0cc41fa1cf46e9fbb9d8717d51293cb618ffd4ac915",
  "n_tx": 1018,
  "n_successful_tx": 1005,
  "n_distinct_epochs": 246,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1588751,
  "last_seen_cp": 226310507,
  "first_seen_ts_ms": 1683137972889,
  "last_seen_ts_ms": 1766477408111,
  "total_gas_spent_mist": 9832945812,
  "n_self_sponsored_tx": 1012,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 885,
  "active_hours_top24": [
    15,
    16,
    17,
    14,
    18,
    6,
    3,
    4,
    5,
    8,
    11,
    7,
    9,
    10,
    13,
    1,
    19,
    12,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}