live · wallet profile

0xcebe016952f821724e56ac86f08dea4562ad1e6b6c8890923e32f0e78bcb3332

🕒 always-on (no timezone signal)

verdictseller

transactions

374

successful

373

99.7%

gas spent

966,794,312 mist

self-sponsored

361

13 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$15

+-31 SUI

win rate

0/1 profitable

typical sell

-56%

median round-trip

median hold

215.9d

realized by collection

Wiz1× · -56%+$15

NFT trader profileseller~0 held (net) · 3 collections · 1300% 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

+262 SUI

proceeds (sells)

317 SUI

13 sells

spend (buys)

55 SUI

1 buys

collections traded

net flow by collection

Capy+228
0b / 9s
Wizard Land

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 1,576,051 · 2023-05-03 14:41:22 UTC
last seen: cp 186,790,698 · 2025-09-05 21:47:27 UTC
distinct epochs: 31
distinct sponsors: 2
gas price p50 / p95: 818 / 940 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

3s / 2.5h

regularity

47%

mixed

intervals

373

47%

40%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xcebe0169…8bcb3332

→

funded 28 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcebe016952f821724e56ac86f08dea4562ad1e6b6c8890923e32f0e78bcb3332",
  "n_tx": 374,
  "n_successful_tx": 373,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1576051,
  "last_seen_cp": 186790698,
  "first_seen_ts_ms": 1683124882881,
  "last_seen_ts_ms": 1757108847312,
  "total_gas_spent_mist": 966794312,
  "n_self_sponsored_tx": 361,
  "n_sponsored_tx": 13,
  "gas_price_p50": 818,
  "gas_price_p95": 940,
  "active_hours_top24": [
    3,
    19,
    9,
    17,
    14,
    12,
    22,
    10,
    4,
    0,
    21,
    11,
    20,
    8,
    18,
    15,
    16,
    7,
    1,
    13,
    5,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}