live · wallet profile

0xb1207ec43e0d6804484a5f0a9013aae0bf069372f1e73f20184caee675d20653

🌐 likely W/Central Asia / India · UTC+5

verdictcollectoractive trader

transactions

7,802

successful

7,777

99.7%

gas spent

14.7006 SUI

self-sponsored

7,797

5 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$918

-144 SUI

win rate

21%

5/24 profitable

typical sell

-24%

median round-trip

median hold

245.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$1,004).

realized by collection

Af Egg1× · -78%-$231

K1 Early Rewards NFT8× · -27%-$589

Awakening2× · +225%+$126

Killa Club NFT5× · -73%-$87

Beeliever NFT5× · -24%-$115

Gawblen1× · -28%-$13

Pigeons1× · -7%-$21

NFT trader profilecollectoractive trader~56 held (net) · 18 collections · 40% 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

-695 SUI

proceeds (sells)

488 SUI

32 sells

spend (buys)

1,183 SUI

81 buys

collections traded

net flow by collection

Karrier Pigeons-374
33b / 1s
Beelievers

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
84%
nft_collector
78%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,638,572 · 2023-05-04 08:34:42 UTC
last seen: cp 275,148,577 · 2026-05-13 11:04:12 UTC
distinct epochs: 189
distinct sponsors: 3
gas price p50 / p95: 812 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 24s

regularity

84%

bot-like

intervals

7,732

84%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(166 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xb1207ec4…75d20653

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb1207ec43e0d6804484a5f0a9013aae0bf069372f1e73f20184caee675d20653",
  "n_tx": 7802,
  "n_successful_tx": 7777,
  "n_distinct_epochs": 189,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1638572,
  "last_seen_cp": 275148577,
  "first_seen_ts_ms": 1683189282899,
  "last_seen_ts_ms": 1778670252541,
  "total_gas_spent_mist": 14700575784,
  "n_self_sponsored_tx": 7797,
  "n_sponsored_tx": 5,
  "gas_price_p50": 812,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    8,
    6,
    9,
    18,
    19,
    12,
    14,
    10,
    13,
    5,
    17,
    16,
    15,
    21,
    11,
    20,
    23,
    22,
    3,
    1,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.84053284,
    0.78,
    0.613
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}