live · wallet profile

0x0e4be7a21dc942e895d7f12b166ff588d1c7b430c9248bf90390c8ee7890fb12

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

verdictseller

transactions

successful

97.1%

gas spent

239,793,072 mist

self-sponsored

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

+$29

+53 SUI

win rate

67%

2/3 profitable

typical sell

+25%

median round-trip

median hold

91.8d

realized by collection

Fuddies1× · +25%+$0

Gom2× · +77%+$29

NFT trader profileseller~0 held (net) · 3 collections · 133% 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

+108 SUI

proceeds (sells)

258 SUI

4 sells

spend (buys)

150 SUI

3 buys

collections traded

net flow by collection

Master Joppie+55
0b / 1s
Fuddies

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,657,206 · 2023-05-04 13:54:12 UTC
last seen: cp 12,593,818 · 2023-09-10 08:57:41 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 755 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5h

p10 / p90 gap

1.9m / 8.8d

regularity

human-like

intervals

45%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x0e4be7a2…7890fb12

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0e4be7a21dc942e895d7f12b166ff588d1c7b430c9248bf90390c8ee7890fb12",
  "n_tx": 34,
  "n_successful_tx": 33,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657206,
  "last_seen_cp": 12593818,
  "first_seen_ts_ms": 1683208452583,
  "last_seen_ts_ms": 1694336261221,
  "total_gas_spent_mist": 239793072,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    13,
    18,
    8,
    14,
    19,
    20,
    15,
    17,
    9,
    21,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}