live · wallet profile

0xfa0687502e891c23229782d027d725974708ea773903bf41c3ce831d73e534c2

🌐 likely E. Asia / Oceania · UTC+10

verdictseller29 related

transactions

370

successful

357

96.5%

gas spent

1.9107 SUI

self-sponsored

367

3 sponsored by others

realized PnL

True specific-lot profit from 1 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

+-7 SUI

win rate

0/1 profitable

typical sell

-71%

median round-trip

median hold

0.9d

realized by collection

KEEPSAKE1× · -71%+$0

NFT trader profileseller~0 held (net) · 1 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

-7 SUI

proceeds (sells)

3 SUI

1 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

Gamio Evo Eggs-7
1b / 1s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,618,321 · 2023-05-04 02:46:50 UTC
last seen: cp 229,727,650 · 2026-01-01 08:40:40 UTC
distinct epochs: 70
distinct sponsors: 2
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

10s / 3.9d

regularity

13%

human-like

intervals

369

13%

63%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(74 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

0x4d3310c1…dec3209e

personal-scale funderseeded 29 wallets

→

this wallet

0xfa068750…73e534c2

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfa0687502e891c23229782d027d725974708ea773903bf41c3ce831d73e534c2",
  "n_tx": 370,
  "n_successful_tx": 357,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1618321,
  "last_seen_cp": 229727650,
  "first_seen_ts_ms": 1683168410815,
  "last_seen_ts_ms": 1767256840303,
  "total_gas_spent_mist": 1910655268,
  "n_self_sponsored_tx": 367,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    6,
    4,
    2,
    7,
    12,
    3,
    11,
    21,
    16,
    9,
    15,
    14,
    0,
    8,
    10,
    17,
    13,
    18,
    1,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}