live · wallet profile

0x70718516514b40e39eefaacf3f560712360d886a69983af8ff23a8b67a80b130

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

100

successful

100

100.0%

gas spent

893,047,688 mist

self-sponsored

100

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$252

+70 SUI

win rate

10%

1/10 profitable

typical sell

-7%

median round-trip

median hold

0.0d

realized by collection

LAND10× · -7%+$252

NFT trader profileseller~1 held (net) · 2 collections · 127% 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

+157 SUI

proceeds (sells)

157 SUI

14 sells

spend (buys)

0 SUI

11 buys

collections traded

net flow by collection

Pawtato Hero+85
0b / 4s
Pawtato Land

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 174,794,627 · 2025-08-03 11:04:20 UTC
last seen: cp 216,091,392 · 2025-11-25 16:32:01 UTC
distinct epochs: 45
distinct sponsors: 0
gas price p50 / p95: 500 / 505 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9h

p10 / p90 gap

51s / 2.9d

regularity

human-like

intervals

47%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x73c777ef…d3f99443

personal-scale funderseeded 10 wallets

→

this wallet

0x70718516…7a80b130

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x70718516514b40e39eefaacf3f560712360d886a69983af8ff23a8b67a80b130",
  "n_tx": 100,
  "n_successful_tx": 100,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 174794627,
  "last_seen_cp": 216091392,
  "first_seen_ts_ms": 1754219060237,
  "last_seen_ts_ms": 1764088321625,
  "total_gas_spent_mist": 893047688,
  "n_self_sponsored_tx": 100,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 505,
  "active_hours_top24": [
    18,
    16,
    19,
    17,
    11,
    6,
    15,
    10,
    13,
    20,
    14,
    4,
    12,
    2,
    1,
    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}