live · wallet profile

0xe1866636bd2de5444178e0a4bdd1eaccbcedca25d62e36927f1d62b658cc5759

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

successful

94.6%

gas spent

214,526,456 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$205

-38 SUI

win rate

67%

2/3 profitable

typical sell

+0%

median round-trip

median hold

20.0d

realized by collection

Doonies3× · +0%-$205

NFT trader profileholder~2 held (net) · 2 collections · 80% 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

-57 SUI

proceeds (sells)

214 SUI

4 sells

spend (buys)

271 SUI

5 buys

collections traded

net flow by collection

Doonies-72
5b / 3s
Sui Puppets+15

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 146,718,145 · 2025-05-18 19:12:16 UTC
last seen: cp 223,055,915 · 2025-12-14 16:40:39 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.8h

p10 / p90 gap

27s / 9.4d

regularity

human-like

intervals

40%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xe1866636…58cc5759

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe1866636bd2de5444178e0a4bdd1eaccbcedca25d62e36927f1d62b658cc5759",
  "n_tx": 56,
  "n_successful_tx": 53,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 146718145,
  "last_seen_cp": 223055915,
  "first_seen_ts_ms": 1747595536182,
  "last_seen_ts_ms": 1765730439678,
  "total_gas_spent_mist": 214526456,
  "n_self_sponsored_tx": 56,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    19,
    16,
    14,
    1,
    17,
    20,
    13,
    2,
    4,
    21,
    12,
    22,
    15,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}