live · wallet profile

0x70b0f5763f612bd5d61e716531ea268f8c691ad3653d7e36f7689dcbd740060e

🌐 likely E. Asia / Oceania · UTC+11

verdictNFT whaleflippercollectoractive trader

transactions

11,375

successful

11,230

98.7%

gas spent

65.5386 SUI

self-sponsored

11,255

120 sponsored by others

realized PnL

True specific-lot profit from 157 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

+$2,449

+806 SUI

win rate

54%

85/157 profitable

typical sell

+3%

median round-trip

median hold

13.7d

realized by collection

LAND14× · +45%+$4,051

TOOL4× · -80%-$732

Rootlet1× · -82%-$675

Stork30× · +3%+$6

HERO21× · -2%-$173

Fuddies5× · -1%-$25

Battle Pass7× · +33%+$18

NFT trader profileNFT whaleflippercollectoractive trader~55 held (net) · 32 collections · 86% 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

+2,114 SUI

proceeds (sells)

7,181 SUI

191 sells

spend (buys)

5,068 SUI

223 buys

collections traded

net flow by collection

Pawtato Land+2,248

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 archetypeflipper

nft_whale
36%
nft_collector
78%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,656,986 · 2023-05-04 13:50:25 UTC
last seen: cp 282,616,699 · 2026-06-03 10:27:38 UTC
distinct epochs: 463
distinct sponsors: 3
gas price p50 / p95: 739.783 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

7s / 2.0h

regularity

26%

human-like

intervals

11,372

26%

61%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(473 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x70b0f576…d740060e

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x70b0f5763f612bd5d61e716531ea268f8c691ad3653d7e36f7689dcbd740060e",
  "n_tx": 11375,
  "n_successful_tx": 11230,
  "n_distinct_epochs": 463,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1656986,
  "last_seen_cp": 282616699,
  "first_seen_ts_ms": 1683208225620,
  "last_seen_ts_ms": 1780482458042,
  "total_gas_spent_mist": 65538561656,
  "n_self_sponsored_tx": 11255,
  "n_sponsored_tx": 120,
  "gas_price_p50": 739.78345,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    3,
    4,
    7,
    8,
    6,
    1,
    16,
    17,
    2,
    20,
    15,
    9,
    22,
    10,
    13,
    12,
    21,
    11,
    14,
    19,
    18,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.35905772,
    0.775,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}