live · wallet profile

0xcb7010709b995ce3782520d9887aee74a58a42b2e5e7209be05f2800b366e393

🕒 always-on (no timezone signal)

verdictNFT whalecollectoractive trader

transactions

3,607

successful

3,538

98.1%

gas spent

25.4146 SUI

self-sponsored

3,607

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

-$257

-109 SUI

win rate

50%

1/2 profitable

typical sell

+107%

median round-trip

median hold

196.6d

realized by collection

Doonies1× · -79%-$263

PUPPETS NFT1× · +292%+$5

NFT trader profileNFT whalecollectoractive trader~375 held (net) · 20 collections · 7% 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

-4,569 SUI

proceeds (sells)

842 SUI

27 sells

spend (buys)

5,410 SUI

383 buys

collections traded

net flow by collection

Pawtato Land-3,195
70b / 0s

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 archetypenft_collector

nft_whale
27%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 126,600,497 · 2025-03-25 17:02:39 UTC
last seen: cp 282,265,833 · 2026-06-02 12:35:14 UTC
distinct epochs: 303
distinct sponsors: 0
gas price p50 / p95: 500 / 710 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

11s / 6.8h

regularity

10%

human-like

intervals

3,605

10%

65%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(225 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

no SUI funding source recorded for this wallet

→

this wallet

0xcb701070…b366e393

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcb7010709b995ce3782520d9887aee74a58a42b2e5e7209be05f2800b366e393",
  "n_tx": 3607,
  "n_successful_tx": 3538,
  "n_distinct_epochs": 303,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126600497,
  "last_seen_cp": 282265833,
  "first_seen_ts_ms": 1742922159418,
  "last_seen_ts_ms": 1780403714176,
  "total_gas_spent_mist": 25414609268,
  "n_self_sponsored_tx": 3607,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 710,
  "active_hours_top24": [
    13,
    21,
    1,
    14,
    23,
    15,
    0,
    3,
    12,
    22,
    20,
    2,
    17,
    9,
    11,
    10,
    16,
    18,
    19,
    8,
    5,
    6,
    4,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.27052248,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}