live · wallet profile

0x6e94f56699cc8b8dc652a5bb8652dfc1b7bc8c652e1ecd2dd7dff25525506773

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictNFT whalecollector

transactions

3,647

successful

3,590

98.4%

gas spent

12.7248 SUI

self-sponsored

3,558

89 sponsored by others

realized PnL

True specific-lot profit from 282 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

+$11,919

+1,814 SUI

win rate

50%

141/282 profitable

typical sell

-0%

median round-trip

median hold

19.4d

realized by collection

Rootlet25× · +72%+$11,789

Killa Club NFT16× · +13%+$45

Prime Machin1× · -21%-$73

Suins Registration1× · -37%+$228

Galxe NFT239× · -52%-$70

NFT trader profileNFT whalecollector~375 held (net) · 10 collections · 48% 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

+5,108 SUI

proceeds (sells)

11,035 SUI

315 sells

spend (buys)

5,927 SUI

662 buys

collections traded

net flow by collection

Rootlet+4,924
29b / 38s
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

primary archetypenft_collector

nft_whale
55%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,983,579 · 2023-12-15 23:45:13 UTC
last seen: cp 201,549,485 · 2025-10-16 15:17:24 UTC
distinct epochs: 392
distinct sponsors: 3
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

47s

p10 / p90 gap

11s / 11.7h

regularity

human-like

intervals

3,646

71%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(248 distinct)

top counterparties

no counterparties recorded yet

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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x6e94f566…25506773

→

funded 20 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6e94f56699cc8b8dc652a5bb8652dfc1b7bc8c652e1ecd2dd7dff25525506773",
  "n_tx": 3647,
  "n_successful_tx": 3590,
  "n_distinct_epochs": 392,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 20983579,
  "last_seen_cp": 201549485,
  "first_seen_ts_ms": 1702683913243,
  "last_seen_ts_ms": 1760627844764,
  "total_gas_spent_mist": 12724844880,
  "n_self_sponsored_tx": 3558,
  "n_sponsored_tx": 89,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    14,
    13,
    15,
    16,
    17,
    18,
    4,
    1,
    19,
    3,
    22,
    12,
    20,
    0,
    2,
    23,
    21,
    11,
    5,
    10,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.55176175,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}