live · wallet profile

0xaebb7b89cde61c0dd6336809d1c97c06980fc54148b0bf9fffb5ad4a78f8ed34

🕒 always-on (no timezone signal)

verdictseller

transactions

212

successful

211

99.5%

gas spent

436,101,844 mist

self-sponsored

212

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

-$15

13 SUI

win rate

67%

2/3 profitable

typical sell

+24%

median round-trip

median hold

0.0d

realized by collection

Capy3× · +24%-$15

NFT trader profileseller~0 held (net) · 3 collections · 167% 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

+14 SUI

proceeds (sells)

86 SUI

5 sells

spend (buys)

72 SUI

3 buys

collections traded

net flow by collection

Capy+13
3b / 3s
DinoSui: T-REX

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 1,590,780 · 2023-05-03 18:54:09 UTC
last seen: cp 29,851,335 · 2024-03-27 07:26:58 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

13s / 7.8h

regularity

human-like

intervals

211

85%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xaebb7b89…78f8ed34

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaebb7b89cde61c0dd6336809d1c97c06980fc54148b0bf9fffb5ad4a78f8ed34",
  "n_tx": 212,
  "n_successful_tx": 211,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1590780,
  "last_seen_cp": 29851335,
  "first_seen_ts_ms": 1683140049520,
  "last_seen_ts_ms": 1711524418592,
  "total_gas_spent_mist": 436101844,
  "n_self_sponsored_tx": 212,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    3,
    17,
    5,
    0,
    18,
    14,
    2,
    19,
    10,
    4,
    12,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}