live · wallet profile

0x727f1eaf60d844a38ae6a7f91441809e6c3a8848e026e21c3f09770e38dade32

🕒 always-on (no timezone signal)

verdictholder

transactions

1,420

successful

1,399

98.5%

gas spent

14.8792 SUI

self-sponsored

1,411

9 sponsored by others

realized PnL

True specific-lot profit from 11 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

-$178

-148 SUI

win rate

18%

2/11 profitable

typical sell

-97%

median round-trip

median hold

757.6d

realized by collection

Capy2× · -99%+$1

Tally1× · -92%-$185

SUI Citizen3× · -99%+$0

Otter Labs3× · -89%+$3

Project Ultra2× · +19%+$3

NFT trader profileholder~7 held (net) · 8 collections · 73% 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

-357 SUI

proceeds (sells)

15 SUI

11 sells

spend (buys)

372 SUI

15 buys

collections traded

net flow by collection

Ika Chan NFT-140
2b / 0s
Outstanding Copper

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 1,856,700 · 2023-05-06 23:29:46 UTC
last seen: cp 282,389,234 · 2026-06-02 20:26:17 UTC
distinct epochs: 328
distinct sponsors: 4
gas price p50 / p95: 603.102 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.4m

p10 / p90 gap

16s / 1.1d

regularity

human-like

intervals

1,418

60%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(289 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

0x727f1eaf…38dade32

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x727f1eaf60d844a38ae6a7f91441809e6c3a8848e026e21c3f09770e38dade32",
  "n_tx": 1420,
  "n_successful_tx": 1399,
  "n_distinct_epochs": 328,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1856700,
  "last_seen_cp": 282389234,
  "first_seen_ts_ms": 1683415786922,
  "last_seen_ts_ms": 1780431977417,
  "total_gas_spent_mist": 14879239960,
  "n_self_sponsored_tx": 1411,
  "n_sponsored_tx": 9,
  "gas_price_p50": 603.10205,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    22,
    21,
    13,
    12,
    10,
    19,
    9,
    20,
    11,
    14,
    18,
    15,
    7,
    16,
    17,
    23,
    0,
    1,
    2,
    4,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}