live · wallet profile

0xd6cc5614777259c79d379ce2a6213dfab92d3d23d66e2edffdec21208b5fdf95

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

96.0%

gas spent

45,359,544 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$0

+-17 SUI

win rate

0/5 profitable

typical sell

-11%

median round-trip

median hold

0.4d

realized by collection

Capy4× · -11%+$0

Dino SUI1× · -26%+$0

NFT trader profileseller~0 held (net) · 2 collections · 140% 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

+5 SUI

proceeds (sells)

76 SUI

7 sells

spend (buys)

71 SUI

5 buys

collections traded

net flow by collection

Capy+9
4b / 6s
DinoSui: T-REX

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 1,643,499 · 2023-05-04 09:59:07 UTC
last seen: cp 1,712,704 · 2023-05-05 05:47:23 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

33s / 1.7h

regularity

human-like

intervals

83%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection28 calls
8 fns · 1 failed
capy_labs2 calls
1 fns

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xd6cc5614…8b5fdf95

→

funded 1 wallets

0x691f58…73d4fa

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd6cc5614777259c79d379ce2a6213dfab92d3d23d66e2edffdec21208b5fdf95",
  "n_tx": 25,
  "n_successful_tx": 24,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1643499,
  "last_seen_cp": 1712704,
  "first_seen_ts_ms": 1683194347044,
  "last_seen_ts_ms": 1683265643142,
  "total_gas_spent_mist": 45359544,
  "n_self_sponsored_tx": 25,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    4,
    19,
    5,
    11,
    9,
    10,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}