live · wallet profile

0xce645e70acbf300779b365d607105c1612f704f2a3b59e6c54b864507dfc5622

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

verdictholder

transactions

1,966

successful

1,855

94.4%

gas spent

9.2849 SUI

self-sponsored

1,966

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$51

-33 SUI

win rate

0/2 profitable

typical sell

-68%

median round-trip

median hold

83.3d

realized by collection

SUI Punks2× · -68%-$51

NFT trader profileholder~20 held (net) · 7 collections · 18% 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

+39 SUI

proceeds (sells)

236 SUI

4 sells

spend (buys)

196 SUI

22 buys

collections traded

net flow by collection

Af Egg+171
0b / 1s
Sacabam-85

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 1,589,512 · 2023-05-03 18:32:31 UTC
last seen: cp 214,911,446 · 2025-11-22 10:30:52 UTC
distinct epochs: 197
distinct sponsors: 0
gas price p50 / p95: 750 / 756.689 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54s

p10 / p90 gap

13s / 9.2h

regularity

human-like

intervals

1,965

75%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(168 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xce645e70…7dfc5622

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xce645e70acbf300779b365d607105c1612f704f2a3b59e6c54b864507dfc5622",
  "n_tx": 1966,
  "n_successful_tx": 1855,
  "n_distinct_epochs": 197,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1589512,
  "last_seen_cp": 214911446,
  "first_seen_ts_ms": 1683138751722,
  "last_seen_ts_ms": 1763807452514,
  "total_gas_spent_mist": 9284902060,
  "n_self_sponsored_tx": 1966,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 756.6889,
  "active_hours_top24": [
    9,
    14,
    16,
    11,
    10,
    12,
    8,
    15,
    7,
    17,
    19,
    22,
    13,
    18,
    6,
    20,
    21,
    5,
    2,
    3,
    1,
    4,
    23,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}