live · wallet profile

0xbca07005bfdb0f68903eaef6ad7125252d6592e06091f623074acbc9266b3617

🕒 always-on (no timezone signal)

verdictcollector

transactions

679

successful

676

99.6%

gas spent

1.9936 SUI

self-sponsored

639

40 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$44

+4 SUI

win rate

33%

1/3 profitable

typical sell

+0%

median round-trip

median hold

42.0d

realized by collection

Aurahma Pre Reveal1× · +44%+$43

Aifrens Genesis2× · -14%+$1

NFT trader profilecollector~50 held (net) · 24 collections · 14% 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

-366 SUI

proceeds (sells)

21 SUI

8 sells

spend (buys)

386 SUI

58 buys

collections traded

net flow by collection

Pirate-198
2b / 0s
Boosted Fighter-39

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
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,083,723 · 2023-12-17 03:19:26 UTC
last seen: cp 223,956,518 · 2025-12-17 03:04:50 UTC
distinct epochs: 103
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

11s / 1.1d

regularity

10%

human-like

intervals

678

10%

67%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(96 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

0x627603c1…21e64b39

personal-scale funderseeded 1 wallets

→

this wallet

0xbca07005…266b3617

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xbca07005bfdb0f68903eaef6ad7125252d6592e06091f623074acbc9266b3617",
  "n_tx": 679,
  "n_successful_tx": 676,
  "n_distinct_epochs": 103,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 21083723,
  "last_seen_cp": 223956518,
  "first_seen_ts_ms": 1702783166004,
  "last_seen_ts_ms": 1765940690312,
  "total_gas_spent_mist": 1993644860,
  "n_self_sponsored_tx": 639,
  "n_sponsored_tx": 40,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    0,
    3,
    22,
    16,
    15,
    2,
    10,
    12,
    20,
    13,
    6,
    17,
    14,
    9,
    4,
    11,
    7,
    21,
    1,
    18,
    8,
    5,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.75
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}