live · wallet profile

0xb5eb3d29c48566b7aa81311828f1d4dd48852814d99c9fe62cde12726344a1f0

🌐 likely W/Central Asia / India · UTC+6

verdictNFT whalecollectoractive trader

large holder· 53.3K SUI

transactions

1,082

successful

1,066

98.5%

gas spent

2.4004 SUI

self-sponsored

1,071

11 sponsored by others

NFT trader profileNFT whalecollectoractive trader~233 held (net) · 34 collections · 0% 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

-12,734 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

12,734 SUI

233 buys

collections traded

net flow by collection

Pawtato Land-1,614
29b / 0s
Tako-1,512
13b / 0s
Kumo-1,281
7b / 0s
Prime Machin-1,096
3b / 0s
Tally-714

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 archetypenft_collector

nft_whale
64%
nft_collector
95%
nft_trader
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 57,894,822 · 2024-09-13 15:09:32 UTC
last seen: cp 283,361,344 · 2026-06-05 08:19:28 UTC
distinct epochs: 240
distinct sponsors: 3
gas price p50 / p95: 552.22 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

15s / 1.1d

regularity

human-like

intervals

1,080

59%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(294 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

0xb5eb3d29…6344a1f0

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb5eb3d29c48566b7aa81311828f1d4dd48852814d99c9fe62cde12726344a1f0",
  "n_tx": 1082,
  "n_successful_tx": 1066,
  "n_distinct_epochs": 240,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 57894822,
  "last_seen_cp": 283361344,
  "first_seen_ts_ms": 1726240172931,
  "last_seen_ts_ms": 1780647568392,
  "total_gas_spent_mist": 2400381724,
  "n_self_sponsored_tx": 1071,
  "n_sponsored_tx": 11,
  "gas_price_p50": 552.22003,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    8,
    10,
    16,
    13,
    6,
    9,
    14,
    17,
    19,
    15,
    18,
    12,
    11,
    5,
    20,
    4,
    3,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.63671243,
    0.95,
    0.733
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}