live · wallet profile

0xf7a460616232a0f19f8150c8c76c5096431b3bdbfc513e6961e207ec9ac147c6

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

3,899

successful

3,897

99.9%

gas spent

3.6765 SUI

self-sponsored

3,896

3 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$69

+31 SUI

win rate

71%

5/7 profitable

typical sell

+4%

median round-trip

median hold

15.5d

realized by collection

Fuddies2× · +16%+$0

Capy5× · +3%+$69

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

+31 SUI

proceeds (sells)

362 SUI

7 sells

spend (buys)

330 SUI

7 buys

collections traded

net flow by collection

Fuddies+39
2b / 2s
Capy

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
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,606,585 · 2023-05-03 23:24:53 UTC
last seen: cp 72,831,218 · 2024-10-25 20:58:10 UTC
distinct epochs: 17
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 6s

regularity

94%

bot-like

intervals

3,878

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0xf7a46061…9ac147c6

→

funded 7 wallets

gas sponsor lineage

0x1d632d46…b703bc5e3 tx sponsored
—3 ok · 0.0025 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0xf7a460616232a0f19f8150c8c76c5096431b3bdbfc513e6961e207ec9ac147c6",
  "n_tx": 3899,
  "n_successful_tx": 3897,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1606585,
  "last_seen_cp": 72831218,
  "first_seen_ts_ms": 1683156293008,
  "last_seen_ts_ms": 1729889890186,
  "total_gas_spent_mist": 3676466372,
  "n_self_sponsored_tx": 3896,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    21,
    0,
    18,
    20,
    23,
    19,
    12,
    22,
    13,
    16,
    1,
    17,
    15,
    14,
    11,
    10,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.93501806
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}