live · wallet profile

0x0ee36e9a5b026585b6d703535730b911801c8d7699171422620c2010c893a699

🌐 likely E. / SE Asia · UTC+7

verdictseller10 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 22:59:45 UTC

The 0x0ee3…a699 wallet is a casual NFT flipper, primarily listing and buying SuiPudgyPenguins on TradePort. With a bot score of 0.00 and no suspicious activity signals, this looks like a perfectly normal human collector, perhaps just starting out in the NFT game.

transactions

successful

100.0%

gas spent

27,371,420 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

+$83

+110 SUI

win rate

100%

3/3 profitable

typical sell

+18%

median round-trip

median hold

0.1d

realized by collection

SUI PUDGY PENGUIN3× · +18%+$83

NFT trader profileseller~0 held (net) · 1 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

+151 SUI

proceeds (sells)

272 SUI

4 sells

spend (buys)

121 SUI

3 buys

collections traded

net flow by collection

Pudgy Penguin Early Adopter+151
3b / 4s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 39,202,564 · 2024-07-13 07:30:52 UTC
last seen: cp 39,228,793 · 2024-07-13 14:45:35 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 759 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54s

p10 / p90 gap

21s / 1.4h

regularity

human-like

intervals

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

listings8 calls
2 fns
coin3 calls
1 fns

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

0x0a8c39cb…effa547a

personal-scale funderseeded 10 wallets

→

this wallet

0x0ee36e9a…c893a699

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0ee36e9a5b026585b6d703535730b911801c8d7699171422620c2010c893a699",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 39202564,
  "last_seen_cp": 39228793,
  "first_seen_ts_ms": 1720855852606,
  "last_seen_ts_ms": 1720881935733,
  "total_gas_spent_mist": 27371420,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 759,
  "active_hours_top24": [
    8,
    10,
    7,
    9,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}