live · wallet profile

0xcaba6718d7c6a4d00c192c9d6e023f6529408aed34891659ce75c8ebeb899720

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

successful

100.0%

gas spent

189,864,584 mist

self-sponsored

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

-$449

-148 SUI

win rate

0/1 profitable

typical sell

-72%

median round-trip

median hold

107.0d

realized by collection

Rootlet1× · -72%-$449

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-145 SUI

proceeds (sells)

60 SUI

1 sells

spend (buys)

205 SUI

1 buys

collections traded

net flow by collection

Rootlet-145
1b / 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 148,088,378 · 2025-05-22 08:54:06 UTC
last seen: cp 192,281,072 · 2025-09-21 08:03:03 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.1h

p10 / p90 gap

18s / 20.1d

regularity

human-like

intervals

43%

57%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 distinct)

top counterparties

no counterparties recorded yet

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xcaba6718…eb899720

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcaba6718d7c6a4d00c192c9d6e023f6529408aed34891659ce75c8ebeb899720",
  "n_tx": 29,
  "n_successful_tx": 29,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 148088378,
  "last_seen_cp": 192281072,
  "first_seen_ts_ms": 1747904046037,
  "last_seen_ts_ms": 1758441783824,
  "total_gas_spent_mist": 189864584,
  "n_self_sponsored_tx": 29,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    8,
    6,
    12,
    9,
    10,
    11,
    18,
    15,
    20,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}