live · wallet profile

0x690e7c8828d611fd5b42a42c96c1917b6c9c883d76edef361ad5fc87ade7e381

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

148

successful

144

97.3%

gas spent

884,227,716 mist

self-sponsored

146

2 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$120

+-126 SUI

win rate

17%

1/6 profitable

typical sell

-33%

median round-trip

median hold

24.1d

realized by collection

Wiz5× · -29%+$95

Stork1× · -38%+$25

NFT trader profileseller~0 held (net) · 3 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

-110 SUI

proceeds (sells)

259 SUI

7 sells

spend (buys)

369 SUI

6 buys

collections traded

net flow by collection

Wizard Land-111
5b / 5s
Babyapessociety

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 1,749,036 · 2023-05-05 16:12:04 UTC
last seen: cp 209,172,847 · 2025-11-06 13:42:14 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 820 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

8s / 3.0d

regularity

16%

human-like

intervals

147

16%

61%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x690e7c88…ade7e381

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0051 SUI gas · last 2023-10-31

raw profile JSON

{
  "wallet": "0x690e7c8828d611fd5b42a42c96c1917b6c9c883d76edef361ad5fc87ade7e381",
  "n_tx": 148,
  "n_successful_tx": 144,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1749036,
  "last_seen_cp": 209172847,
  "first_seen_ts_ms": 1683303124930,
  "last_seen_ts_ms": 1762436534169,
  "total_gas_spent_mist": 884227716,
  "n_self_sponsored_tx": 146,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 931,
  "active_hours_top24": [
    17,
    16,
    13,
    1,
    14,
    12,
    10,
    19,
    8,
    23,
    11,
    22,
    6,
    9,
    15,
    20,
    3,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}