live · wallet profile

0xb40b7f8ec2c170a5a915968edc66ec7eba9e79efa05069e6a9033dc11aea8e0d

🕒 always-on (no timezone signal)

verdictcollector

transactions

167

successful

159

95.2%

gas spent

164,924,388 mist

self-sponsored

167

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$107

+77 SUI

win rate

100%

2/2 profitable

typical sell

+1600%

median round-trip

median hold

77.7d

realized by collection

SUI Owls2× · +1600%+$107

NFT trader profilecollector~69 held (net) · 33 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

-442 SUI

proceeds (sells)

82 SUI

2 sells

spend (buys)

524 SUI

71 buys

collections traded

net flow by collection

Gommies-240
1b / 0s
OWLS+77

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_collector
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,687,278 · 2023-05-04 22:31:46 UTC
last seen: cp 27,354,720 · 2024-02-27 12:55:38 UTC
distinct epochs: 33
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

56s

p10 / p90 gap

6s / 5.2d

regularity

16%

human-like

intervals

166

16%

61%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x6ef418e3…bb74a159

seeded 2,672 wallets

→

this wallet

0xb40b7f8e…1aea8e0d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb40b7f8ec2c170a5a915968edc66ec7eba9e79efa05069e6a9033dc11aea8e0d",
  "n_tx": 167,
  "n_successful_tx": 159,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1687278,
  "last_seen_cp": 27354720,
  "first_seen_ts_ms": 1683239506104,
  "last_seen_ts_ms": 1709038538117,
  "total_gas_spent_mist": 164924388,
  "n_self_sponsored_tx": 167,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    14,
    22,
    11,
    18,
    10,
    23,
    21,
    13,
    17,
    15,
    7,
    1,
    9,
    2,
    19,
    8,
    0,
    16,
    6,
    20,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.845
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}