live · wallet profile

0x6f147d62f51375e0926a81299362cec4c4feca1920396fb576b3ec8dc867d157

🌐 likely N. America (Central–Eastern) · UTC-6

verdictholder

transactions

443

successful

439

99.1%

gas spent

5.1437 SUI

self-sponsored

442

1 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

+$164

+54 SUI

win rate

100%

4/4 profitable

typical sell

+38%

median round-trip

median hold

0.3d

realized by collection

Doonies1× · +348%+$164

Master Key NFT3× · +24%+$0

NFT trader profileholder~9 held (net) · 6 collections · 43% 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

-57 SUI

proceeds (sells)

185 SUI

6 sells

spend (buys)

241 SUI

14 buys

collections traded

net flow by collection

Ika Chan NFT-66
2b / 0s
Tocen Master Key

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 1,619,107 · 2023-05-04 03:00:19 UTC
last seen: cp 211,025,118 · 2025-11-11 16:26:36 UTC
distinct epochs: 102
distinct sponsors: 1
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

23s / 2.0d

regularity

human-like

intervals

442

67%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(128 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

0x6f147d62…c867d157

→

funded 4 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0062 SUI gas · last 2025-01-30

raw profile JSON

{
  "wallet": "0x6f147d62f51375e0926a81299362cec4c4feca1920396fb576b3ec8dc867d157",
  "n_tx": 443,
  "n_successful_tx": 439,
  "n_distinct_epochs": 102,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1619107,
  "last_seen_cp": 211025118,
  "first_seen_ts_ms": 1683169219283,
  "last_seen_ts_ms": 1762878396903,
  "total_gas_spent_mist": 5143721608,
  "n_self_sponsored_tx": 442,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    21,
    22,
    20,
    23,
    4,
    3,
    13,
    16,
    9,
    10,
    12,
    5,
    19,
    0,
    8,
    18,
    14,
    11,
    1,
    15,
    17,
    2,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}