live · wallet profile

0x76c0287a86a4b9e017fd18bc0418d1043569f87700a8f428172dc67f06fe0c19

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

138

successful

130

94.2%

gas spent

375,404,284 mist

self-sponsored

136

2 sponsored by others

realized PnL

True specific-lot profit from 17 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

+$294

+61 SUI

win rate

59%

10/17 profitable

typical sell

+7%

median round-trip

median hold

11.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $272).

realized by collection

Doonies7× · +74%+$486

Double Up Citizen3× · -35%-$149

Chill Cats3× · +24%-$26

Adidas X Xociety1× · -19%-$26

Puggies3× · +7%+$9

NFT trader profileholder~15 held (net) · 6 collections · 55% 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

-242 SUI

proceeds (sells)

531 SUI

18 sells

spend (buys)

773 SUI

33 buys

collections traded

net flow by collection

Chill Cats-239
16b / 3s
Doonies

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 127,008,188 · 2025-03-26 20:02:27 UTC
last seen: cp 198,963,946 · 2025-10-09 18:46:29 UTC
distinct epochs: 31
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.2m

p10 / p90 gap

35s / 1.7d

regularity

human-like

intervals

137

63%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0xae3f7ba9…caee613f

seeded 8,873 wallets

→

this wallet

0x76c0287a…06fe0c19

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x76c0287a86a4b9e017fd18bc0418d1043569f87700a8f428172dc67f06fe0c19",
  "n_tx": 138,
  "n_successful_tx": 130,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 127008188,
  "last_seen_cp": 198963946,
  "first_seen_ts_ms": 1743019347434,
  "last_seen_ts_ms": 1760035589452,
  "total_gas_spent_mist": 375404284,
  "n_self_sponsored_tx": 136,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    7,
    19,
    15,
    16,
    8,
    17,
    20,
    13,
    0,
    14,
    11,
    6,
    23,
    1,
    21,
    22,
    5,
    10,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}