live · wallet profile

0xdbb6b72a4912a66a7c8408116ff4406b478f4be09ebe1fe4db20540915449c9e

🕒 always-on (no timezone signal)

verdictNFT whalecollector

transactions

880

successful

850

96.6%

gas spent

6.7376 SUI

self-sponsored

880

0 sponsored by others

realized PnL

True specific-lot profit from 85 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

+$4,764

+5,153 SUI

win rate

99%

84/85 profitable

typical sell

+146%

median round-trip

median hold

15.2d

realized by collection

Fuddies6× · +175%+$1,358

SUI Owls45× · +326%+$2,220

Gom20× · +80%+$1,011

SUIS8× · +108%+$76

Sacabam3× · +66%+$70

Misfit1× · +40%+$15

Stork1× · +105%+$10

NFT trader profileNFT whalecollector~68 held (net) · 11 collections · 56% 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

-953 SUI

proceeds (sells)

7,430 SUI

85 sells

spend (buys)

8,383 SUI

153 buys

collections traded

net flow by collection

OWLS+1,734
45b / 45s
Pirate

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
42%
nft_collector
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,696,836 · 2023-05-05 01:15:05 UTC
last seen: cp 174,437,566 · 2025-08-02 10:53:50 UTC
distinct epochs: 125
distinct sponsors: 0
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

16s / 20.3h

regularity

human-like

intervals

879

70%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xdbb6b72a…15449c9e

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdbb6b72a4912a66a7c8408116ff4406b478f4be09ebe1fe4db20540915449c9e",
  "n_tx": 880,
  "n_successful_tx": 850,
  "n_distinct_epochs": 125,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1696836,
  "last_seen_cp": 174437566,
  "first_seen_ts_ms": 1683249305313,
  "last_seen_ts_ms": 1754132030007,
  "total_gas_spent_mist": 6737589948,
  "n_self_sponsored_tx": 880,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    14,
    13,
    12,
    15,
    2,
    4,
    1,
    10,
    3,
    23,
    7,
    5,
    9,
    0,
    17,
    11,
    6,
    8,
    20,
    19,
    21,
    22,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.41915086,
    0.84
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}