live · wallet profile

0x61eb2e1be19d975126ac2918ddf61dc63a8997db7080a370eff26d9edb05a760

🌐 likely E. / SE Asia · UTC+7

verdictseller10 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 02:20:09 UTC

The 0x61eb…a760 wallet is a casual NFT flipper, primarily dealing in SuiPudgyPenguins on TradePort. It seems to enjoy listing items more than actually selling them, given the 3 listings to 1 buy. This wallet appears to be a normal human collector, as its bot score is a pristine 0.00, indicating no suspicious automated activity.

transactions

successful

100.0%

gas spent

22,771,100 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$5

+7 SUI

win rate

100%

1/1 profitable

typical sell

+20%

median round-trip

median hold

0.0d

realized by collection

SUI PUDGY PENGUIN1× · +20%+$5

NFT trader profileseller~0 held (net) · 1 collections · 300% 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)

184 SUI

3 sells

spend (buys)

34 SUI

1 buys

collections traded

net flow by collection

Pudgy Penguin Early Adopter+151
1b / 3s

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 39,202,868 · 2024-07-13 07:35:53 UTC
last seen: cp 39,223,554 · 2024-07-13 13:18:36 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 759 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

36s / 3.2h

regularity

human-like

intervals

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

listings5 calls
3 fns
coin1 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

0x61eb2e1b…db05a760

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x61eb2e1be19d975126ac2918ddf61dc63a8997db7080a370eff26d9edb05a760",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 39202868,
  "last_seen_cp": 39223554,
  "first_seen_ts_ms": 1720856153755,
  "last_seen_ts_ms": 1720876716425,
  "total_gas_spent_mist": 22771100,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 759,
  "active_hours_top24": [
    8,
    7,
    10,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}