live · wallet profile

0x7c568322c26b88d58bc82d25d07c96d9869e5f32a134a1633547191caa6a8ea4

🕒 always-on (no timezone signal)

verdictseller

transactions

15,351

successful

15,333

99.9%

gas spent

16.2378 SUI

self-sponsored

15,338

13 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$27

+-86 SUI

win rate

0/8 profitable

typical sell

-90%

median round-trip

median hold

64.1d

realized by collection

Wiz1× · -69%+$10

KEEPSAKE6× · -90%+$2

Stork1× · -52%+$14

NFT trader profileseller~1 held (net) · 9 collections · 200% 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

-97 SUI

proceeds (sells)

54 SUI

18 sells

spend (buys)

151 SUI

9 buys

collections traded

net flow by collection

Stork-46
2b / 1s
Wizard Land-38

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 archetypebot

bot
92%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,661,802 · 2023-05-04 15:12:58 UTC
last seen: cp 134,287,576 · 2025-04-15 20:47:38 UTC
distinct epochs: 126
distinct sponsors: 4
gas price p50 / p95: 800 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 9s

regularity

92%

bot-like

intervals

15,327

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xd26d2f70…89cbfe6e

seeded 83 wallets

→

this wallet

0x7c568322…aa6a8ea4

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x7c568322c26b88d58bc82d25d07c96d9869e5f32a134a1633547191caa6a8ea4",
  "n_tx": 15351,
  "n_successful_tx": 15333,
  "n_distinct_epochs": 126,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1661802,
  "last_seen_cp": 134287576,
  "first_seen_ts_ms": 1683213178739,
  "last_seen_ts_ms": 1744750058025,
  "total_gas_spent_mist": 16237764424,
  "n_self_sponsored_tx": 15338,
  "n_sponsored_tx": 13,
  "gas_price_p50": 800,
  "gas_price_p95": 812,
  "active_hours_top24": [
    5,
    4,
    1,
    18,
    14,
    8,
    16,
    2,
    15,
    7,
    3,
    22,
    9,
    10,
    23,
    17,
    12,
    13,
    21,
    11,
    19,
    6,
    20,
    0
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9239251
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}