live · wallet profile

0x70c66e2fa368f7d0f9c1261a5e4e3bb871cfc1b034f95d5fba1704192061938b

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

31,096

successful

31,060

99.9%

gas spent

28.1287 SUI

self-sponsored

31,075

21 sponsored by others

realized PnL

True specific-lot profit from 109 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

+$153

+823 SUI

win rate

72%

79/109 profitable

typical sell

+14%

median round-trip

median hold

0.2d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $153).

realized by collection

Capy85× · +8%+$153

SUI Fren13× · +17%+$0

Foxi Land1× · +150%+$0

SUI Pepe NFT6× · +10%+$0

GOATs Of SUI2× · +19%-$0

Souffl32× · -6%+$0

NFT trader profileflipper~18 held (net) · 12 collections · 102% 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

+403 SUI

proceeds (sells)

3,428 SUI

135 sells

spend (buys)

3,025 SUI

132 buys

collections traded

net flow by collection

Capy+303
104b / 89s
SuiPepe NFT

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 archetypebot

bot
89%
flipper
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,611,345 · 2023-05-04 00:46:50 UTC
last seen: cp 208,625,664 · 2025-11-05 01:08:26 UTC
distinct epochs: 86
distinct sponsors: 2
gas price p50 / p95: 791 / 823.6 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 12s

regularity

89%

bot-like

intervals

30,824

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(54 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

0x70c66e2f…2061938b

→

funded 54 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x70c66e2fa368f7d0f9c1261a5e4e3bb871cfc1b034f95d5fba1704192061938b",
  "n_tx": 31096,
  "n_successful_tx": 31060,
  "n_distinct_epochs": 86,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1611345,
  "last_seen_cp": 208625664,
  "first_seen_ts_ms": 1683161210589,
  "last_seen_ts_ms": 1762304906730,
  "total_gas_spent_mist": 28128738672,
  "n_self_sponsored_tx": 31075,
  "n_sponsored_tx": 21,
  "gas_price_p50": 791,
  "gas_price_p95": 823.60046,
  "active_hours_top24": [
    15,
    14,
    0,
    13,
    20,
    22,
    8,
    19,
    16,
    12,
    21,
    11,
    18,
    23,
    17,
    1,
    7,
    9,
    2,
    10,
    3,
    6,
    4,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.88937193,
    0.8375
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}