live · wallet profile

0x0e256ca41900b92ac01c8396857b24bff1156b4298e2294a15c2da3fe4ac5e05

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

102

successful

89.2%

gas spent

614,382,200 mist

self-sponsored

102

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+17 SUI

win rate

100%

3/3 profitable

typical sell

+7%

median round-trip

median hold

0.3d

realized by collection

Capy2× · +71%+$0

Souffl31× · +7%+$0

NFT trader profileseller~4 held (net) · 6 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

+19 SUI

proceeds (sells)

82 SUI

5 sells

spend (buys)

63 SUI

5 buys

collections traded

net flow by collection

Capy+51
0b / 2s
SUI Fren

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 1,626,612 · 2023-05-04 05:09:11 UTC
last seen: cp 34,109,785 · 2024-05-15 12:07:18 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 990 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.9m

p10 / p90 gap

17s / 1.1d

regularity

human-like

intervals

101

54%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x0e256ca4…e4ac5e05

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0e256ca41900b92ac01c8396857b24bff1156b4298e2294a15c2da3fe4ac5e05",
  "n_tx": 102,
  "n_successful_tx": 91,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1626612,
  "last_seen_cp": 34109785,
  "first_seen_ts_ms": 1683176951452,
  "last_seen_ts_ms": 1715774838994,
  "total_gas_spent_mist": 614382200,
  "n_self_sponsored_tx": 102,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    11,
    12,
    10,
    6,
    17,
    18,
    7,
    14,
    9,
    4,
    8,
    5,
    2,
    22,
    16,
    21,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}