live · wallet profile

0xce12cfe23a95cc77beadd9a946569fe8d92e7c5937235a9a452c6eb88015dade

🌐 likely N. America (Central–Eastern) · UTC-5

verdictseller

transactions

217

successful

216

99.5%

gas spent

2.7280 SUI

self-sponsored

217

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

+$60

+72 SUI

win rate

100%

3/3 profitable

typical sell

+247%

median round-trip

median hold

25.5d

realized by collection

SUI Owls3× · +247%+$60

NFT trader profileseller~1 held (net) · 2 collections · 100% 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

+172 SUI

proceeds (sells)

308 SUI

5 sells

spend (buys)

136 SUI

5 buys

collections traded

net flow by collection

Af Egg+118
1b / 2s
OWLS+54

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 1,680,931 · 2023-05-04 20:42:50 UTC
last seen: cp 176,637,069 · 2025-08-08 11:54:52 UTC
distinct epochs: 58
distinct sponsors: 0
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

5s / 5.9d

regularity

11%

human-like

intervals

216

11%

58%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(73 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 0 wallets

→

this wallet

0xce12cfe2…8015dade

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xce12cfe23a95cc77beadd9a946569fe8d92e7c5937235a9a452c6eb88015dade",
  "n_tx": 217,
  "n_successful_tx": 216,
  "n_distinct_epochs": 58,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680931,
  "last_seen_cp": 176637069,
  "first_seen_ts_ms": 1683232970026,
  "last_seen_ts_ms": 1754654092573,
  "total_gas_spent_mist": 2728037592,
  "n_self_sponsored_tx": 217,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    1,
    23,
    16,
    14,
    2,
    0,
    22,
    15,
    6,
    5,
    17,
    19,
    3,
    20,
    18,
    4,
    11,
    21,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}