live · wallet profile

0xce3094006b3ef4df0015d71e762173a5dc6929c92c4ff96c05ebe3b42dcfeaca

🌐 likely W/Central Asia / India · UTC+5

verdictcollector

transactions

658

successful

654

99.4%

gas spent

1.6865 SUI

self-sponsored

655

3 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$53

+27 SUI

win rate

100%

5/5 profitable

typical sell

+36%

median round-trip

median hold

2.6d

realized by collection

HERO5× · +36%+$53

NFT trader profilecollector~27 held (net) · 8 collections · 19% 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

-243 SUI

proceeds (sells)

101 SUI

6 sells

spend (buys)

344 SUI

32 buys

collections traded

net flow by collection

Kumo-130
7b / 0s
Pawtato Hero-52

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_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 198,518,471 · 2025-10-08 13:36:11 UTC
last seen: cp 283,339,557 · 2026-06-05 06:58:52 UTC
distinct epochs: 54
distinct sponsors: 2
gas price p50 / p95: 500 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

9s / 4.6h

regularity

22%

human-like

intervals

656

22%

63%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 distinct)

top counterparties

no counterparties recorded yet

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

0xce309400…2dcfeaca

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xce3094006b3ef4df0015d71e762173a5dc6929c92c4ff96c05ebe3b42dcfeaca",
  "n_tx": 658,
  "n_successful_tx": 654,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 198518471,
  "last_seen_cp": 283339557,
  "first_seen_ts_ms": 1759930571791,
  "last_seen_ts_ms": 1780642732597,
  "total_gas_spent_mist": 1686489620,
  "n_self_sponsored_tx": 655,
  "n_sponsored_tx": 3,
  "gas_price_p50": 500,
  "gas_price_p95": 557,
  "active_hours_top24": [
    10,
    15,
    11,
    8,
    19,
    16,
    5,
    7,
    9,
    17,
    6,
    18,
    14,
    12,
    22,
    13,
    4,
    3,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}