live · wallet profile

0xce5b84c385b36a6a85ee1a0af2e791eb011f55301bea75991a6cb965972443c2

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

2,178

successful

2,144

98.4%

gas spent

6.0904 SUI

self-sponsored

2,172

6 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

-$0

3 SUI

win rate

67%

2/3 profitable

typical sell

+2%

median round-trip

median hold

34.1d

realized by collection

Fuddies2× · +5%-$5

Suishi1× · -34%+$4

NFT trader profileholder~9 held (net) · 9 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

-27 SUI

proceeds (sells)

216 SUI

4 sells

spend (buys)

243 SUI

12 buys

collections traded

net flow by collection

suis+29
0b / 1s
Ev0s Genesis Egg

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 1,575,116 · 2023-05-03 14:25:11 UTC
last seen: cp 144,190,495 · 2025-05-12 06:45:27 UTC
distinct epochs: 76
distinct sponsors: 2
gas price p50 / p95: 820 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 59s

regularity

75%

bot-like

intervals

2,150

75%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(102 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xce5b84c3…972443c2

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xce5b84c385b36a6a85ee1a0af2e791eb011f55301bea75991a6cb965972443c2",
  "n_tx": 2178,
  "n_successful_tx": 2144,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1575116,
  "last_seen_cp": 144190495,
  "first_seen_ts_ms": 1683123911338,
  "last_seen_ts_ms": 1747032327818,
  "total_gas_spent_mist": 6090436728,
  "n_self_sponsored_tx": 2172,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 995,
  "active_hours_top24": [
    7,
    8,
    17,
    6,
    13,
    16,
    12,
    14,
    5,
    11,
    10,
    15,
    19,
    18,
    20,
    9,
    21,
    22,
    1,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}