live · wallet profile

0xd5660688e642cfddfa6a8f5c818ba56e0c30824bec098cec555b6c4d66d8d363

🕒 always-on (no timezone signal)

verdictcollector

transactions

25,928

successful

25,907

99.9%

gas spent

25.1285 SUI

self-sponsored

25,926

2 sponsored by others

realized PnL

True specific-lot profit from 9 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

-$330

-486 SUI

win rate

11%

1/9 profitable

typical sell

-98%

median round-trip

median hold

41.2d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$329).

realized by collection

Avatar2× · -43%-$318

Master Key NFT1× · -49%+$0

Turbos Position NFT4× · -100%-$10

MAIN POOL1× · -98%-$2

Position1× · -38%-$0

NFT trader profilecollector~28 held (net) · 17 collections · 67% 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

-552 SUI

proceeds (sells)

200 SUI

29 sells

spend (buys)

751 SUI

43 buys

collections traded

net flow by collection

Outstanding Copper-432
2b / 2s
Tocen Master Key

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_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,704,536 · 2023-05-05 03:27:21 UTC
last seen: cp 210,990,295 · 2025-11-11 14:14:49 UTC
distinct epochs: 318
distinct sponsors: 2
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 24s

regularity

74%

bot-like

intervals

25,862

74%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(209 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xd5660688…66d8d363

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd5660688e642cfddfa6a8f5c818ba56e0c30824bec098cec555b6c4d66d8d363",
  "n_tx": 25928,
  "n_successful_tx": 25907,
  "n_distinct_epochs": 318,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1704536,
  "last_seen_cp": 210990295,
  "first_seen_ts_ms": 1683257241276,
  "last_seen_ts_ms": 1762870489989,
  "total_gas_spent_mist": 25128529632,
  "n_self_sponsored_tx": 25926,
  "n_sponsored_tx": 2,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    17,
    7,
    8,
    6,
    16,
    4,
    3,
    18,
    9,
    2,
    5,
    1,
    15,
    14,
    19,
    10,
    13,
    0,
    12,
    11,
    20,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}