live · wallet profile

0x7488e2c2559bcc3a91e38b7760a145e715ce0fd82686908c87a5a3d01e15e0d2

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

85.3%

gas spent

771,479,280 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$67

+136 SUI

win rate

100%

4/4 profitable

typical sell

+47%

median round-trip

median hold

0.6d

realized by collection

Gom3× · +60%+$38

Fuddies1× · +33%+$30

NFT trader profileholder~3 held (net) · 5 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

+152 SUI

proceeds (sells)

513 SUI

6 sells

spend (buys)

362 SUI

7 buys

collections traded

net flow by collection

Kumo+185
0b / 1s
Fuddies-174

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 1,578,810 · 2023-05-03 15:28:46 UTC
last seen: cp 84,397,567 · 2024-11-27 18:13:36 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 780 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6h

p10 / p90 gap

54s / 25.1d

regularity

human-like

intervals

46%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x7488e2c2…1e15e0d2

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7488e2c2559bcc3a91e38b7760a145e715ce0fd82686908c87a5a3d01e15e0d2",
  "n_tx": 68,
  "n_successful_tx": 58,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578810,
  "last_seen_cp": 84397567,
  "first_seen_ts_ms": 1683127726636,
  "last_seen_ts_ms": 1732731216786,
  "total_gas_spent_mist": 771479280,
  "n_self_sponsored_tx": 68,
  "n_sponsored_tx": 0,
  "gas_price_p50": 780,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    20,
    16,
    15,
    3,
    21,
    10,
    22,
    18,
    2,
    23,
    1,
    11,
    9,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}