live · wallet profile

0xfe6623b589e8d88258636e1071523c261b003a3e13812089022ae7749c81f3e9

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

289

successful

288

99.7%

gas spent

1.0547 SUI

self-sponsored

287

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+19 SUI

win rate

100%

2/2 profitable

typical sell

+17%

median round-trip

median hold

0.4d

realized by collection

Wiz2× · +17%+$0

NFT trader profileseller~0 held (net) · 2 collections · 200% 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

+22 SUI

proceeds (sells)

132 SUI

4 sells

spend (buys)

110 SUI

2 buys

collections traded

net flow by collection

Wizard Land+19
2b / 2s
DAOG+3

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 1,574,392 · 2023-05-03 14:12:39 UTC
last seen: cp 147,820,250 · 2025-05-21 16:28:27 UTC
distinct epochs: 32
distinct sponsors: 2
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27s

p10 / p90 gap

4s / 15.0h

regularity

40%

human-like

intervals

288

40%

45%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0xfe6623b5…9c81f3e9

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfe6623b589e8d88258636e1071523c261b003a3e13812089022ae7749c81f3e9",
  "n_tx": 289,
  "n_successful_tx": 288,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1574392,
  "last_seen_cp": 147820250,
  "first_seen_ts_ms": 1683123159493,
  "last_seen_ts_ms": 1747844907909,
  "total_gas_spent_mist": 1054670668,
  "n_self_sponsored_tx": 287,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    11,
    13,
    16,
    19,
    14,
    22,
    18,
    12,
    6,
    17,
    8,
    15,
    5,
    7,
    9,
    23,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}