live · wallet profile

0x6c31e4998c03eaa832a26213b1e628b68c343a409daa9f33b5049739c27cd79c

🕒 always-on (no timezone signal)

verdictholder

transactions

1,919

successful

1,907

99.4%

gas spent

19.5138 SUI

self-sponsored

1,891

28 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$19

86 SUI

win rate

60%

3/5 profitable

typical sell

+19%

median round-trip

median hold

13.0d

realized by collection

Rootlet4× · +9%-$165

Aeon1× · +24%+$146

NFT trader profileholder~23 held (net) · 12 collections · 25% 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

-1,358 SUI

proceeds (sells)

1,416 SUI

7 sells

spend (buys)

2,774 SUI

28 buys

collections traded

net flow by collection

Rootlet-657
7b / 4s
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 63,955,364 · 2024-09-30 15:18:56 UTC
last seen: cp 283,475,567 · 2026-06-05 15:22:42 UTC
distinct epochs: 275
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

12s / 17.8h

regularity

human-like

intervals

1,917

67%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(331 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

0x6c31e499…c27cd79c

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6c31e4998c03eaa832a26213b1e628b68c343a409daa9f33b5049739c27cd79c",
  "n_tx": 1919,
  "n_successful_tx": 1907,
  "n_distinct_epochs": 275,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 63955364,
  "last_seen_cp": 283475567,
  "first_seen_ts_ms": 1727709536144,
  "last_seen_ts_ms": 1780672962642,
  "total_gas_spent_mist": 19513750404,
  "n_self_sponsored_tx": 1891,
  "n_sponsored_tx": 28,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    16,
    13,
    5,
    3,
    2,
    7,
    6,
    10,
    1,
    4,
    0,
    11,
    17,
    12,
    9,
    8,
    23,
    18,
    19,
    22,
    21,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}