live · wallet profile

0xe102f6bc6397877b803eb7461d07f7c600d8833946b618f2b91815dc94959ffa

🌐 likely Atlantic / E. South America · UTC-3

verdictholder

transactions

successful

100.0%

gas spent

401,574,588 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$8

+-2 SUI

win rate

46%

6/13 profitable

typical sell

-20%

median round-trip

median hold

286.5d

4 self-dealing round-trips excluded from the headline (gross incl. wash: $8).

realized by collection

BRYAN13× · -20%+$8

NFT trader profileholder~5 held (net) · 4 collections · 77% 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

-5 SUI

proceeds (sells)

19 SUI

17 sells

spend (buys)

23 SUI

22 buys

collections traded

net flow by collection

Bryan-3
16b / 14s
Suishi-2

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 2,642,394 · 2023-05-16 14:05:12 UTC
last seen: cp 8,677,247 · 2023-07-26 12:46:23 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 915 / 920 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.0m

p10 / p90 gap

9s / 4.9d

regularity

16%

human-like

intervals

16%

59%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xcca4fc02…f6d21ad6

personal-scale funderseeded 7 wallets

→

this wallet

0xe102f6bc…94959ffa

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe102f6bc6397877b803eb7461d07f7c600d8833946b618f2b91815dc94959ffa",
  "n_tx": 71,
  "n_successful_tx": 71,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2642394,
  "last_seen_cp": 8677247,
  "first_seen_ts_ms": 1684245912614,
  "last_seen_ts_ms": 1690375583041,
  "total_gas_spent_mist": 401574588,
  "n_self_sponsored_tx": 71,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 920,
  "active_hours_top24": [
    22,
    20,
    19,
    16,
    17,
    4,
    21,
    18,
    14,
    15,
    12,
    2,
    3,
    13,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}