live · wallet profile
0x72699527d22f097dab01dc7d3d9de226d39e1efa24bfdb94b8267b4898a1b801
🌐 likely W. N. America (Pacific/Mountain) · UTC-7
transactions
339
successful
339
100.0%
gas spent
-345,182,532 mist
self-sponsored
245
94 sponsored by others
realized PnL
True specific-lot profit from 1 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
+$66
+13 SUI
win rate
100%
1/1 profitable
typical sell
+24%
median round-trip
median hold
118.9d
realized by collection
Popkins1× · +24%+$66
NFT trader profileNFT whalecollector~90 held (net) · 3 collections · 9% 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
-7,204 SUI
proceeds (sells)
480 SUI
9 sells
spend (buys)
7,684 SUI
99 buys
collections traded
3
net flow by collection
- Popkins-6,99994b / 9s
- 4b / 0s
- 1b / 0s
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_whale38%nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 150,936,081 · 2025-05-29 22:58:41 UTC
- last seen
- cp 265,479,794 · 2026-04-16 03:02:28 UTC
- distinct epochs
- 85
- distinct sponsors
- 3
- gas price p50 / p95
- 576 / 740 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
transaction timing
median gap
7.6m
p10 / p90 gap
31s / 3.0d
regularity
0%
human-like
intervals
338
67%
33%
short <1mmedium 1m–1hlong >1h
packages interacted with(30 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk746 calls14 fns
- personal_kiosk288 calls4 fns
- kiosk_transfers233 calls1 fns
- kiosk_lock_rule, royalty_rule178 calls2 fns
- boosterpack, lottery_campaign142 calls3 fns
- kiosk_biddings, kiosk_listings105 calls7 fns
- lock, staking_action, staking_data100 calls8 fns
- personal_kiosk58 calls2 fns
- tradeport_biddings27 calls3 fns
- utils8 calls1 fns
- tradeport_biddings7 calls4 fns
- pod_extension5 calls2 fns
- pool5 calls1 fns
- kiosk_transfers5 calls1 fns
- gateway4 calls1 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.
→
this wallet
0x72699527…98a1b801
→
funded 1 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x72699527d22f097dab01dc7d3d9de226d39e1efa24bfdb94b8267b4898a1b801",
"n_tx": 339,
"n_successful_tx": 339,
"n_distinct_epochs": 85,
"n_distinct_sponsors": 3,
"first_seen_cp": 150936081,
"last_seen_cp": 265479794,
"first_seen_ts_ms": 1748559521462,
"last_seen_ts_ms": 1776308548279,
"total_gas_spent_mist": -345182532,
"n_self_sponsored_tx": 245,
"n_sponsored_tx": 94,
"gas_price_p50": 576,
"gas_price_p95": 740,
"active_hours_top24": [
19,
2,
1,
23,
20,
22,
0,
3,
21,
11,
16,
18,
5,
4,
12,
17,
14,
15,
13,
10,
6,
7
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector"
],
"label_confidence": [
0.38421097,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}