live · wallet profile
0xc702e4bda33ec8dc3fa805c3177fe144ae4728e7d4205b0e8fa908042b7de62b
🌐 likely E. / SE Asia · UTC+8
transactions
88
successful
85
96.6%
gas spent
172,653,448 mist
self-sponsored
88
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
-$5
-2 SUI
win rate
0%
0/2 profitable
typical sell
-63%
median round-trip
median hold
17.7d
realized by collection
Seal Adventure2× · -63%-$5
NFT trader profileseller~0 held (net) · 5 collections · 400% 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
+4 SUI
proceeds (sells)
7 SUI
8 sells
spend (buys)
3 SUI
2 buys
collections traded
5
net flow by collection
- 2b / 4s
- 0b / 1s
- 0b / 1s
- 0b / 1s
- 0b / 1s
biggest trades
- sellSealion Adventure3 SUI
- buySealion Adventure2.2 SUI
- sellSealion Adventure1.6 SUI
- sellSealion Adventure1.5 SUI
- buySealion Adventure0.9 SUI
- sellEarly Villager OAT0.5 SUI
- sellNewmoney AI OAT0.3 SUI
- sellSeal Early Contributor0.2 SUI
- sellSealion Adventure0.1 SUI
- sellSeal Hype on Sui0 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 131,855,291 · 2025-04-09 04:42:53 UTC
- last seen
- cp 160,531,551 · 2025-06-25 09:47:10 UTC
- distinct epochs
- 18
- distinct sponsors
- 0
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
median gap
3.0m
p10 / p90 gap
47s / 2.2d
regularity
0%
human-like
intervals
87
72%
28%
short <1mmedium 1m–1hlong >1h
packages interacted with(16 distinct)
area + brightness = call volume; hover for detail
- kiosk_lock_rule, royalty_rule16 calls2 fns · 4 failed
- coin, kiosk, transfer_policy13 calls4 fns · 2 failed
- personal_kiosk10 calls4 fns
- kiosk_biddings, kiosk_listings8 calls2 fns · 2 failed
- biddings, listings7 calls3 fns
- cetus, utils5 calls3 fns
- seal_adventure3 calls1 fns · 1 failed
- claim, sui_passport3 calls2 fns
- utils2 calls1 fns
- github_nft1 calls1 fns
- github_nft1 calls1 fns
- github_nft1 calls1 fns
- deliver1 calls1 fns
- github_nft1 calls1 fns
- deliver1 calls1 fns
top counterparties
- 0xecb39bd3…863b84f434 eventscasualsui_send · wash_pair· last 2025-06-15
- 0xecea5b6b…4e2c2fe28 eventscasualsui_send · wash_pair· last 2025-05-05
- 0x2454f176…7bf22dfc6 eventscasualsui_send· last 2025-04-24
- 0xcf27ca74…dbd304f84 events—wash_pair · sui_send· last 2025-05-05
- 0x0601f616…79b7aeed4 eventscasualsui_send· last 2025-05-04
- 0x09b39829…cae6bd2c4 eventscasualsui_send· last 2025-06-14
- 0x150d5a0a…fd6b133d4 eventscasualsui_send· last 2025-05-05
- 0xcb308cdc…67d587a74 eventscasualsui_send· last 2025-06-20
- 0x29ae162b…ad3524994 events—sui_send· last 2025-04-27
- 0xa677f3f6…5f67825f2 eventscasualsui_send· last 2025-04-24
- 0x1f0b2e23…c9096ff22 eventscasualsui_send· last 2025-04-25
- 0x73ead50f…d9533e642 eventscasualsui_send· last 2025-04-24
- 0x87345e69…dd186d802 eventscasualsui_send· last 2025-04-24
- 0x364663ce…83cf2bd12 eventscasualsui_send· last 2025-04-25
- 0x09721953…8c01ebb72 eventscasualsui_send· last 2025-04-24
- 0x6a50a043…fcc582732 eventscasualsui_send· last 2025-04-24
- 0x36819201…f5dd04e72 eventscasualsui_send· last 2025-04-27
- 0x039677c8…c307563a2 eventscasualsui_send· last 2025-04-25
- 0xe928ae51…206078612 eventscasualsui_send· last 2025-04-25
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2025-05-08
- 0xab1dc938…44d20d2f2 eventscasualsui_send· last 2025-04-24
- 0x5ebac353…7a554f272 eventscasualsui_send· last 2025-04-24
- 0xff43251e…0086f50b2 eventscasualsui_send· last 2025-04-25
- 0xe8025144…a7d43d332 eventscasualsui_send· last 2025-04-25
- 0xf4351d3a…472a24b92 eventscasualsui_send· last 2025-04-24
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.
→
this wallet
0xc702e4bd…2b7de62b
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xc702e4bda33ec8dc3fa805c3177fe144ae4728e7d4205b0e8fa908042b7de62b",
"n_tx": 88,
"n_successful_tx": 85,
"n_distinct_epochs": 18,
"n_distinct_sponsors": 0,
"first_seen_cp": 131855291,
"last_seen_cp": 160531551,
"first_seen_ts_ms": 1744173773190,
"last_seen_ts_ms": 1750844830795,
"total_gas_spent_mist": 172653448,
"n_self_sponsored_tx": 88,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
9,
6,
1,
10,
7,
2,
12,
11,
3,
19,
4,
13,
8,
5,
15
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}