live · wallet profile

0xa078036261c2accdffcd293f7f37641c1ebac8a34ec2cc23efa8f329cf12f6a3

🕒 always-on (no timezone signal)

verdictseller

transactions

370

successful

369

99.7%

gas spent

1.3656 SUI

self-sponsored

364

6 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$50

-20 SUI

win rate

0/1 profitable

typical sell

-38%

median round-trip

median hold

125.4d

realized by collection

Suuuiplash Genesis1× · -38%-$50

NFT trader profileseller~1 held (net) · 4 collections · 300% 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

+21 SUI

proceeds (sells)

96 SUI

9 sells

spend (buys)

76 SUI

3 buys

collections traded

net flow by collection

Capy+36
0b / 3s
Suuuiplash Genesis

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 1,573,718 · 2023-05-03 14:00:55 UTC
last seen: cp 281,120,509 · 2026-05-30 10:44:11 UTC
distinct epochs: 53
distinct sponsors: 5
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

5s / 1.1d

regularity

38%

human-like

intervals

367

38%

44%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(72 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

0xa0780362…cf12f6a3

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa078036261c2accdffcd293f7f37641c1ebac8a34ec2cc23efa8f329cf12f6a3",
  "n_tx": 370,
  "n_successful_tx": 369,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1573718,
  "last_seen_cp": 281120509,
  "first_seen_ts_ms": 1683122455617,
  "last_seen_ts_ms": 1780137851887,
  "total_gas_spent_mist": 1365610576,
  "n_self_sponsored_tx": 364,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    0,
    19,
    5,
    8,
    10,
    9,
    13,
    11,
    2,
    4,
    17,
    7,
    16,
    14,
    18,
    6,
    12,
    23,
    20,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}