live · wallet profile

0xae87bbebbbd0fd062933fcb886ad6ff356d3c4906c621f47f4f0c44ad3456789

🕒 always-on (no timezone signal)

verdictseller

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 01:04:09 UTC

The 0xae87…6789 wallet appears to be a diligent participant in the Sui lending market, regularly claiming rewards and updating reserve prices, while also acting as a Pyth oracle keeper, posting price updates. This wallet looks like a normal human user, with a bot score of 0.00 and no automated or suspicious activity signals fired – a truly boringly legitimate DeFi user.

transactions

358

successful

353

98.6%

gas spent

1.1948 SUI

self-sponsored

356

2 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$1,165

+215 SUI

win rate

50%

5/10 profitable

typical sell

+12%

median round-trip

median hold

11.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1,165).

realized by collection

Tails2× · +3892045%+$263

Suilend Capsule2× · +60%+$672

Fuddies1× · -30%-$163

Prime Machin1× · -19%+$293

Af Egg2× · +29826%+$66

SUI Owls1× · +27%+$20

Emp1× · -4%+$13

NFT trader profileseller~3 held (net) · 15 collections · 136% 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

+1,409 SUI

proceeds (sells)

2,748 SUI

19 sells

spend (buys)

1,339 SUI

14 buys

collections traded

net flow by collection

Suins Registration+550
0b / 1s
DSL

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 24,569,150 · 2024-01-26 11:10:05 UTC
last seen: cp 195,926,077 · 2025-10-01 10:37:55 UTC
distinct epochs: 86
distinct sponsors: 2
gas price p50 / p95: 750 / 762 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

13s / 3.6d

regularity

human-like

intervals

357

61%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

0x0c67ddda…2d000000

personal-scale funderseeded 1 wallets

→

this wallet

0xae87bbeb…d3456789

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xae87bbebbbd0fd062933fcb886ad6ff356d3c4906c621f47f4f0c44ad3456789",
  "n_tx": 358,
  "n_successful_tx": 353,
  "n_distinct_epochs": 86,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 24569150,
  "last_seen_cp": 195926077,
  "first_seen_ts_ms": 1706267405265,
  "last_seen_ts_ms": 1759315075974,
  "total_gas_spent_mist": 1194782480,
  "n_self_sponsored_tx": 356,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 762,
  "active_hours_top24": [
    17,
    19,
    1,
    18,
    6,
    11,
    16,
    3,
    21,
    8,
    13,
    15,
    0,
    9,
    20,
    10,
    4,
    2,
    22,
    14,
    5,
    12,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}