live · wallet profile

0x6afea9469f0ebb6f1ae97ea914d7a165a1f0a4e88a30d9e1d45f0518d73ed4bc

🕒 always-on (no timezone signal)

verdictseller

transactions

158

successful

155

98.1%

gas spent

820,238,372 mist

self-sponsored

157

1 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

+$0

+6 SUI

win rate

100%

3/3 profitable

typical sell

+13%

median round-trip

median hold

0.0d

realized by collection

Capy2× · +12%+$0

Dino SUI1× · +13%+$0

NFT trader profileseller~1 held (net) · 2 collections · 125% 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)

89 SUI

5 sells

spend (buys)

65 SUI

4 buys

collections traded

net flow by collection

DinoSui: T-REX+40
1b / 3s
Capy

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 1,579,951 · 2023-05-03 15:48:21 UTC
last seen: cp 183,018,538 · 2025-08-26 09:31:38 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.3m

p10 / p90 gap

21s / 15.5h

regularity

human-like

intervals

157

80%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x6afea946…d73ed4bc

→

funded 4 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · last 2024-12-17

raw profile JSON

{
  "wallet": "0x6afea9469f0ebb6f1ae97ea914d7a165a1f0a4e88a30d9e1d45f0518d73ed4bc",
  "n_tx": 158,
  "n_successful_tx": 155,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1579951,
  "last_seen_cp": 183018538,
  "first_seen_ts_ms": 1683128901229,
  "last_seen_ts_ms": 1756200698481,
  "total_gas_spent_mist": 820238372,
  "n_self_sponsored_tx": 157,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    12,
    1,
    23,
    13,
    6,
    15,
    2,
    16,
    5,
    17,
    7,
    0,
    18,
    20,
    19,
    8,
    22,
    4,
    14,
    11,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}