live · wallet profile

0x7b147fd3956a4de2ad6ded51ec297928b3a4b7309bed55168d7caeeed0e2e99b

🌐 likely Atlantic / E. South America · UTC-2

verdictNFT whalecollectoractive trader

transactions

7,520

successful

7,470

99.3%

gas spent

45.4802 SUI

self-sponsored

7,515

5 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$699

+200 SUI

win rate

90%

9/10 profitable

typical sell

+307%

median round-trip

median hold

79.0d

realized by collection

LAND9× · +352%+$711

Delorean NFT1× · -39%-$11

NFT trader profileNFT whalecollectoractive trader~530 held (net) · 21 collections · 3% 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

-10,679 SUI

proceeds (sells)

434 SUI

19 sells

spend (buys)

11,113 SUI

546 buys

collections traded

net flow by collection

Pawtato Land-7,440
205b / 9s

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

primary archetypenft_collector

nft_whale
54%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 145,966,125 · 2025-05-16 20:10:33 UTC
last seen: cp 283,569,808 · 2026-06-05 21:16:09 UTC
distinct epochs: 352
distinct sponsors: 1
gas price p50 / p95: 500 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

10s / 2.9h

regularity

11%

human-like

intervals

7,518

11%

69%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(265 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0x7b147fd3…d0e2e99b

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27445 tx sponsored
bot5 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x7b147fd3956a4de2ad6ded51ec297928b3a4b7309bed55168d7caeeed0e2e99b",
  "n_tx": 7520,
  "n_successful_tx": 7470,
  "n_distinct_epochs": 352,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 145966125,
  "last_seen_cp": 283569808,
  "first_seen_ts_ms": 1747426233063,
  "last_seen_ts_ms": 1780694169642,
  "total_gas_spent_mist": 45480167238,
  "n_self_sponsored_tx": 7515,
  "n_sponsored_tx": 5,
  "gas_price_p50": 500,
  "gas_price_p95": 557,
  "active_hours_top24": [
    17,
    18,
    19,
    16,
    15,
    20,
    21,
    22,
    1,
    14,
    23,
    2,
    0,
    3,
    5,
    4,
    13,
    12,
    6,
    7,
    8,
    9,
    11,
    10
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.5378512,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}