live · wallet profile

0x70742ae731d6a0fc10c9747c1f10ee1490907c3198b4cdc6ea71dfa512c486ae

🕒 always-on (no timezone signal)

verdictseller

transactions

362

successful

358

98.9%

gas spent

3.1751 SUI

self-sponsored

351

11 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

+$202

+83 SUI

win rate

100%

5/5 profitable

typical sell

+132%

median round-trip

median hold

5.8d

realized by collection

Doonies5× · +132%+$202

NFT trader profileseller~4 held (net) · 7 collections · 100% 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

+194 SUI

proceeds (sells)

332 SUI

9 sells

spend (buys)

139 SUI

9 buys

collections traded

net flow by collection

Ika Chan NFT+178
0b / 2s
Doonies

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 24,130,816 · 2024-01-21 10:01:28 UTC
last seen: cp 238,947,018 · 2026-01-27 16:38:51 UTC
distinct epochs: 81
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

18s / 2.5d

regularity

human-like

intervals

361

64%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(104 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

0x70742ae7…12c486ae

→

funded 1 wallets

0xfdd1ed…7ba3fc

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x70742ae731d6a0fc10c9747c1f10ee1490907c3198b4cdc6ea71dfa512c486ae",
  "n_tx": 362,
  "n_successful_tx": 358,
  "n_distinct_epochs": 81,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 24130816,
  "last_seen_cp": 238947018,
  "first_seen_ts_ms": 1705831288144,
  "last_seen_ts_ms": 1769531931771,
  "total_gas_spent_mist": 3175121500,
  "n_self_sponsored_tx": 351,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    5,
    6,
    16,
    14,
    3,
    13,
    15,
    11,
    17,
    21,
    20,
    12,
    4,
    10,
    22,
    19,
    8,
    23,
    7,
    0,
    9,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}