live · wallet profile

0xc69cbad2fbe877308a14124a2cfe433dfe8be0a9c2d6812d3a1573c547ba5cd3

🌐 likely N. America (Central–Eastern) · UTC-5

verdictholder

transactions

successful

100.0%

gas spent

407,940,408 mist

self-sponsored

5 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

+$88

+63 SUI

win rate

100%

1/1 profitable

typical sell

+170%

median round-trip

median hold

232.8d

realized by collection

Gom1× · +170%+$88

NFT trader profileholder~6 held (net) · 1 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

-253 SUI

proceeds (sells)

100 SUI

1 sells

spend (buys)

353 SUI

7 buys

collections traded

net flow by collection

Gommies-253
7b / 1s

biggest trades

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 3,411,936 · 2023-05-25 17:11:32 UTC
last seen: cp 154,871,878 · 2025-06-09 18:08:51 UTC
distinct epochs: 22
distinct sponsors: 1
gas price p50 / p95: 750 / 880 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.8m

p10 / p90 gap

39s / 9.3d

regularity

human-like

intervals

56%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0xc69cbad2…47ba5cd3

→

funded 1 wallets

gas sponsor lineage

0x39b9e594…d78b27445 tx sponsored
bot5 ok · last 2025-06-08

raw profile JSON

{
  "wallet": "0xc69cbad2fbe877308a14124a2cfe433dfe8be0a9c2d6812d3a1573c547ba5cd3",
  "n_tx": 51,
  "n_successful_tx": 51,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3411936,
  "last_seen_cp": 154871878,
  "first_seen_ts_ms": 1685034692686,
  "last_seen_ts_ms": 1749492531542,
  "total_gas_spent_mist": 407940408,
  "n_self_sponsored_tx": 46,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 880,
  "active_hours_top24": [
    21,
    0,
    22,
    5,
    18,
    17,
    23,
    15,
    20,
    1,
    2,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}