live · wallet profile

0xcaa01631a1b051fb084e9ea8838da17d71b4f07d306687dc9d164bfc4420079d

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

226

successful

220

97.3%

gas spent

430,712,320 mist

self-sponsored

226

0 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

+$19

+22 SUI

win rate

100%

1/1 profitable

typical sell

+116%

median round-trip

median hold

3.6d

realized by collection

Stork1× · +116%+$19

NFT trader profileholder~3 held (net) · 1 collections · 25% 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

-64 SUI

proceeds (sells)

40 SUI

1 sells

spend (buys)

104 SUI

4 buys

collections traded

net flow by collection

Stork-64
4b / 1s

biggest trades

sell

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 1,761,429 · 2023-05-05 19:46:11 UTC
last seen: cp 11,754,800 · 2023-08-31 07:38:09 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

7s / 10.7m

regularity

54%

mixed

intervals

225

54%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

area + brightness = call volume; hover for detail

kiosk_lock_rule, royalty_rule44 calls

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xcaa01631…4420079d

→

funded 104 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcaa01631a1b051fb084e9ea8838da17d71b4f07d306687dc9d164bfc4420079d",
  "n_tx": 226,
  "n_successful_tx": 220,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1761429,
  "last_seen_cp": 11754800,
  "first_seen_ts_ms": 1683315971099,
  "last_seen_ts_ms": 1693467489061,
  "total_gas_spent_mist": 430712320,
  "n_self_sponsored_tx": 226,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    8,
    10,
    19,
    4,
    7,
    6,
    9,
    18,
    11,
    14,
    20,
    13,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}