live · wallet profile

0xce00dbdd14b3d73f3e6bf401215f928c3d3950f56a97ed13e726be1a94212452

🌐 likely E. / SE Asia · UTC+9

verdictseller

transactions

344

successful

339

98.5%

gas spent

2.2938 SUI

self-sponsored

344

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

+$289

+127 SUI

win rate

100%

3/3 profitable

typical sell

+12%

median round-trip

median hold

0.6d

realized by collection

Suilend Capsule3× · +12%+$289

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

+379 SUI

proceeds (sells)

949 SUI

4 sells

spend (buys)

570 SUI

3 buys

collections traded

net flow by collection

Suilend Capsule+379
3b / 4s

biggest trades

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 45,442,475 · 2024-08-09 14:10:23 UTC
last seen: cp 222,134,570 · 2025-12-12 04:55:42 UTC
distinct epochs: 43
distinct sponsors: 0
gas price p50 / p95: 751 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

24s / 1.5d

regularity

human-like

intervals

343

83%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0xce00dbdd…94212452

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xce00dbdd14b3d73f3e6bf401215f928c3d3950f56a97ed13e726be1a94212452",
  "n_tx": 344,
  "n_successful_tx": 339,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 45442475,
  "last_seen_cp": 222134570,
  "first_seen_ts_ms": 1723212623751,
  "last_seen_ts_ms": 1765515342321,
  "total_gas_spent_mist": 2293777368,
  "n_self_sponsored_tx": 344,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751,
  "gas_price_p95": 757,
  "active_hours_top24": [
    4,
    6,
    15,
    8,
    9,
    5,
    10,
    2,
    3,
    12,
    13,
    16,
    7,
    11,
    22,
    19,
    21,
    14,
    1,
    23,
    17,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}