live · wallet profile

0xcb790439ebc4c59339c46449ec41942da546c52211a6e110edc6bf37d4428c2a

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

508

successful

495

97.4%

gas spent

785,142,772 mist

self-sponsored

506

2 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

+$11

+-15 SUI

win rate

50%

1/2 profitable

typical sell

-26%

median round-trip

median hold

18.9d

realized by collection

Suirf1× · -53%+$11

Wiz1× · +1%+$0

NFT trader profileholder~6 held (net) · 5 collections · 38% 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

-334 SUI

proceeds (sells)

89 SUI

3 sells

spend (buys)

423 SUI

8 buys

collections traded

net flow by collection

Wizard Land-268
4b / 1s
Suirfboard

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 archetypebot

bot
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,597,452 · 2023-05-03 20:48:32 UTC
last seen: cp 209,214,731 · 2025-11-06 16:30:14 UTC
distinct epochs: 31
distinct sponsors: 2
gas price p50 / p95: 820 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 2.3m

regularity

82%

bot-like

intervals

507

82%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xcb790439…d4428c2a

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcb790439ebc4c59339c46449ec41942da546c52211a6e110edc6bf37d4428c2a",
  "n_tx": 508,
  "n_successful_tx": 495,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1597452,
  "last_seen_cp": 209214731,
  "first_seen_ts_ms": 1683146912376,
  "last_seen_ts_ms": 1762446614336,
  "total_gas_spent_mist": 785142772,
  "n_self_sponsored_tx": 506,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 931,
  "active_hours_top24": [
    21,
    22,
    15,
    14,
    20,
    11,
    18,
    10,
    13,
    17,
    16,
    12,
    0,
    9
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8244576
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}