live · wallet profile
0xe0db9faaa7202ead1641c184a52a75c019f738da8434d8a2a6071bd17f351a23
🌐 likely W. N. America (Pacific/Mountain) · UTC-10
transactions
40
successful
38
95.0%
gas spent
374,963,932 mist
self-sponsored
40
0 sponsored by others
realized PnL
True specific-lot profit from 6 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
+$471
+1,828 SUI
win rate
67%
4/6 profitable
typical sell
+390%
median round-trip
median hold
139.1d
realized by collection
Fuddies3× · -8%+$149
Dlab2× · +729%+$317
Suishi1× · +80%+$6
NFT trader profileseller~0 held (net) · 3 collections · 100% 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
+1,828 SUI
proceeds (sells)
2,431 SUI
6 sells
spend (buys)
603 SUI
6 buys
collections traded
3
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 1,678,472 · 2023-05-04 20:00:25 UTC
- last seen
- cp 20,230,851 · 2023-12-07 08:08:13 UTC
- distinct epochs
- 8
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
transaction timing
median gap
4.4m
p10 / p90 gap
15s / 8.7d
regularity
3%
human-like
intervals
39
64%
33%
short <1mmedium 1m–1hlong >1h
packages interacted with(12 distinct)
area + brightness = call volume; hover for detail
- orderbook19 calls3 fns
- orderbook9 calls3 fns
- limited_fixed_price4 calls1 fns · 2 failed
- royalty_strategy_bps, transfer_allowlist4 calls2 fns
- transfer4 calls1 fns · 2 failed
- royalty_strategy_bps, transfer_allowlist4 calls2 fns
- ob_kiosk3 calls1 fns · 2 failed
- transfer_request2 calls1 fns
- transfer_request2 calls1 fns
- coin_flip_v22 calls1 fns
- ob_kiosk1 calls1 fns
- competition1 calls1 fns
top counterparties
- 0xd62aac3e…d07f841310 eventscasualsui_send· last 2023-12-07
- 0x59ff3026…64410cad8 eventsbotsui_send· last 2023-07-25
- 0x50809351…94f286952 eventsbotsui_send· last 2023-07-12
- 0x10d20372…98b75f7f2 eventscasualsui_send· last 2023-05-05
- 0x11230521…5b3502992 eventscasualsui_send· last 2023-07-25
- 0x55c525c8…d1f2419d1 events—sui_send· last 2023-05-05
- 0x1c1aa1ef…67fec1fe1 events—sui_send· last 2023-11-23
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.
→
this wallet
0xe0db9faa…7f351a23
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xe0db9faaa7202ead1641c184a52a75c019f738da8434d8a2a6071bd17f351a23",
"n_tx": 40,
"n_successful_tx": 38,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 1678472,
"last_seen_cp": 20230851,
"first_seen_ts_ms": 1683230425798,
"last_seen_ts_ms": 1701936493946,
"total_gas_spent_mist": 374963932,
"n_self_sponsored_tx": 40,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 1000,
"active_hours_top24": [
20,
4,
2,
0,
22,
3,
6,
12,
8,
23,
13,
19,
21
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}