live · wallet profile

0xc702e4bda33ec8dc3fa805c3177fe144ae4728e7d4205b0e8fa908042b7de62b

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

successful

96.6%

gas spent

172,653,448 mist

self-sponsored

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

0/2 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

net flow by collection

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 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

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap

3.0m

p10 / p90 gap

47s / 2.2d

regularity

human-like

intervals

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

area + brightness = call volume; hover for detail

kiosk_lock_rule, royalty_rule16 calls
2 fns · 4 failed
coin, kiosk, transfer_policy13 calls
4 fns · 2 failed
personal_kiosk10 calls
4 fns
kiosk_biddings, kiosk_listings8 calls
2 fns · 2 failed
biddings, listings7 calls
3 fns
cetus, utils5 calls
3 fns
seal_adventure3 calls
1 fns · 1 failed
claim, sui_passport3 calls
2 fns
utils2 calls
1 fns
github_nft1 calls
1 fns
github_nft1 calls
1 fns
github_nft1 calls
1 fns
deliver1 calls
1 fns
github_nft1 calls
1 fns
deliver1 calls
1 fns

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

0x6b3c18e9…eb6507e6

seeded 6,511 wallets

→

this wallet

0xc702e4bd…2b7de62b

→

funded 29 wallets

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
}