live · wallet profile

0xfb6a97c71068a47c89a42204dd24d225f948ff10511b6ca72621c4bdde218b52

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

117

successful

117

100.0%

gas spent

687,034,348 mist

self-sponsored

117

0 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

+-1 SUI

win rate

0/1 profitable

typical sell

-17%

median round-trip

median hold

1.3d

realized by collection

SUI Pepe NFT1× · -17%+$0

NFT trader profileseller~2 held (net) · 4 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

-2 SUI

proceeds (sells)

5 SUI

4 sells

spend (buys)

7 SUI

4 buys

collections traded

net flow by collection

Tropolis Club-2
2b / 1s
SuiPepe NFT

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 1,579,864 · 2023-05-03 15:46:54 UTC
last seen: cp 12,114,575 · 2023-09-04 15:55:24 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19.4m

p10 / p90 gap

27s / 2.4d

regularity

human-like

intervals

116

56%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xfb6a97c7…de218b52

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfb6a97c71068a47c89a42204dd24d225f948ff10511b6ca72621c4bdde218b52",
  "n_tx": 117,
  "n_successful_tx": 117,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1579864,
  "last_seen_cp": 12114575,
  "first_seen_ts_ms": 1683128814542,
  "last_seen_ts_ms": 1693842924545,
  "total_gas_spent_mist": 687034348,
  "n_self_sponsored_tx": 117,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    17,
    12,
    6,
    14,
    18,
    16,
    15,
    7,
    8,
    10,
    3,
    19,
    4,
    20,
    11,
    9,
    2,
    23,
    1,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}