live · wallet profile

0x70ca4bd2f4e0b80c439d87a352b1ce6f7aebf4c5d1ec43463a4ad4dc0eea073b

🌐 likely W/Central Asia / India · UTC+5

verdictholder3 related

transactions

successful

88.5%

gas spent

-91,307,548 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$6

-2 SUI

win rate

0/2 profitable

typical sell

-52%

median round-trip

median hold

16.5d

realized by collection

Seal Adventure2× · -52%-$6

NFT trader profileholder~16 held (net) · 1 collections · 16% 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

-11 SUI

proceeds (sells)

3 SUI

3 sells

spend (buys)

14 SUI

19 buys

collections traded

net flow by collection

Sealion Adventure-11
19b / 3s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 141,568,088 · 2025-05-05 10:00:13 UTC
last seen: cp 155,382,951 · 2025-06-11 04:14:25 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap

3.0h

p10 / p90 gap

44s / 4.1d

regularity

human-like

intervals

44%

56%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

coin, kiosk, transfer_policy65 calls
4 fns · 5 failed
personal_kiosk58 calls
4 fns · 2 failed
kiosk_lock_rule, royalty_rule48 calls
2 fns · 6 failed
kiosk_biddings, kiosk_listings34 calls
4 fns · 3 failed
seal_adventure1 calls
1 fns

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

0x7afb3086…8b5fdee3

personal-scale funderseeded 3 wallets

→

this wallet

0x70ca4bd2…0eea073b

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x70ca4bd2f4e0b80c439d87a352b1ce6f7aebf4c5d1ec43463a4ad4dc0eea073b",
  "n_tx": 26,
  "n_successful_tx": 23,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 141568088,
  "last_seen_cp": 155382951,
  "first_seen_ts_ms": 1746439213614,
  "last_seen_ts_ms": 1749615265429,
  "total_gas_spent_mist": -91307548,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    10,
    8,
    4,
    15,
    12,
    11,
    13,
    14,
    5,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}