live · wallet profile

0xfd575bbc673ee21a8f52d11db611b76edbf669c0b89c0de35fb440e4392c3e98

🕒 always-on (no timezone signal)

verdictcollector

transactions

701

successful

645

92.0%

gas spent

4.7320 SUI

self-sponsored

701

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

+$801

+460 SUI

win rate

100%

15/15 profitable

typical sell

+750%

median round-trip

median hold

180.8d

realized by collection

SUI Owls15× · +750%+$801

NFT trader profilecollector~407 held (net) · 12 collections · 4% 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

-1,882 SUI

proceeds (sells)

516 SUI

15 sells

spend (buys)

2,397 SUI

422 buys

collections traded

net flow by collection

Stork-1,485
85b / 0s
OWLS+234

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_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 11,006,476 · 2023-08-22 11:48:57 UTC
last seen: cp 94,192,509 · 2024-12-25 06:23:27 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

7s / 55.7m

regularity

22%

human-like

intervals

700

22%

68%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xfd575bbc…392c3e98

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfd575bbc673ee21a8f52d11db611b76edbf669c0b89c0de35fb440e4392c3e98",
  "n_tx": 701,
  "n_successful_tx": 645,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 11006476,
  "last_seen_cp": 94192509,
  "first_seen_ts_ms": 1692704937590,
  "last_seen_ts_ms": 1735107807599,
  "total_gas_spent_mist": 4732024176,
  "n_self_sponsored_tx": 701,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    4,
    15,
    17,
    16,
    8,
    19,
    3,
    2,
    5,
    12,
    14,
    18,
    11,
    7,
    10,
    9,
    6,
    13,
    21,
    1,
    20,
    0,
    22,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}