live · wallet profile

0xce23282680ececb3f2c54b604c805df5f74a1f616336c06d07a2d55344e219f8

🕒 always-on (no timezone signal)

verdictholder

transactions

221

successful

203

91.9%

gas spent

411,156,862 mist

self-sponsored

220

1 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$2

+1 SUI

win rate

86%

6/7 profitable

typical sell

+15%

median round-trip

median hold

0.3d

realized by collection

NFT 0xe71e2× · +19%+$1

Whitelist Pass5× · +15%+$1

NFT trader profileholder~14 held (net) · 2 collections · 33% 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

-65 SUI

proceeds (sells)

9 SUI

7 sells

spend (buys)

74 SUI

21 buys

collections traded

net flow by collection

SEED Mon-65
16b / 2s
Mystic Yeti Pass Whitelist Gold

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 126,539,561 · 2025-03-25 13:00:47 UTC
last seen: cp 243,812,781 · 2026-02-11 06:29:29 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.9m

p10 / p90 gap

15s / 24.0h

regularity

human-like

intervals

220

73%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0xce232826…44e219f8

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0046 SUI gas · last 2026-02-11

raw profile JSON

{
  "wallet": "0xce23282680ececb3f2c54b604c805df5f74a1f616336c06d07a2d55344e219f8",
  "n_tx": 221,
  "n_successful_tx": 203,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 126539561,
  "last_seen_cp": 243812781,
  "first_seen_ts_ms": 1742907647357,
  "last_seen_ts_ms": 1770791369068,
  "total_gas_spent_mist": 411156862,
  "n_self_sponsored_tx": 220,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    16,
    23,
    5,
    12,
    0,
    7,
    14,
    1,
    6,
    15,
    2,
    8,
    4,
    3,
    21,
    10,
    11,
    18,
    9,
    22,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}