live · wallet profile

0xe05b765025cef5926769c0081a6ed38a4971ebae3afcf6872972e16ab430d4db

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

148,302,712 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$29

+37 SUI

win rate

75%

3/4 profitable

typical sell

+225%

median round-trip

median hold

214.7d

realized by collection

Sips3× · +228%+$28

Otter Labs1× · -61%+$1

NFT trader profileseller~1 held (net) · 3 collections · 125% 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)

48 SUI

5 sells

spend (buys)

10 SUI

4 buys

collections traded

net flow by collection

Sips+39
3b / 3s
Otter-4

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,244,394 · 2023-05-11 15:07:20 UTC
last seen: cp 213,331,876 · 2025-11-18 01:12:50 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 790 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5d

p10 / p90 gap

22s / 85.4d

regularity

human-like

intervals

39%

61%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xe05b7650…b430d4db

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe05b765025cef5926769c0081a6ed38a4971ebae3afcf6872972e16ab430d4db",
  "n_tx": 19,
  "n_successful_tx": 19,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2244394,
  "last_seen_cp": 213331876,
  "first_seen_ts_ms": 1683817640583,
  "last_seen_ts_ms": 1763428370443,
  "total_gas_spent_mist": 148302712,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 950,
  "active_hours_top24": [
    8,
    14,
    17,
    5,
    15,
    4,
    1,
    21,
    10,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}