live · wallet profile

0x7066898f2242b21384156a9ec5931c7835b4b5d7930cbf39caa3bb43a5885ae2

🕒 always-on (no timezone signal)

verdictcollector

transactions

441

successful

434

98.4%

gas spent

-101,643,619,376 mist

self-sponsored

441

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$9

+5 SUI

win rate

100%

8/8 profitable

typical sell

+27%

median round-trip

median hold

2.1d

realized by collection

NFT 0xe71e8× · +27%+$9

NFT trader profilecollector~302 held (net) · 1 collections · 6% 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

-1,360 SUI

proceeds (sells)

75 SUI

20 sells

spend (buys)

1,436 SUI

322 buys

collections traded

net flow by collection

SEED Mon-1,360
322b / 20s

biggest trades

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_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,616,957 · 2024-05-09 19:14:11 UTC
last seen: cp 147,250,490 · 2025-05-20 04:57:25 UTC
distinct epochs: 98
distinct sponsors: 0
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

8s / 2.0d

regularity

18%

human-like

intervals

440

18%

55%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x7066898f…a5885ae2

→

funded 29 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7066898f2242b21384156a9ec5931c7835b4b5d7930cbf39caa3bb43a5885ae2",
  "n_tx": 441,
  "n_successful_tx": 434,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33616957,
  "last_seen_cp": 147250490,
  "first_seen_ts_ms": 1715282051345,
  "last_seen_ts_ms": 1747717045771,
  "total_gas_spent_mist": -101643619376,
  "n_self_sponsored_tx": 441,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    3,
    2,
    11,
    18,
    19,
    1,
    6,
    12,
    20,
    14,
    15,
    7,
    16,
    10,
    0,
    17,
    9,
    8,
    13,
    5,
    4,
    21,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}