live · wallet profile

0xe1d4755c18577b70a7dc4fcb936e3f36d7bf6c19bc54d76861bb766e08728340

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

135,073

successful

135,061

100.0%

gas spent

115.2979 SUI

self-sponsored

135,053

20 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

-$1

-1 SUI

win rate

0/1 profitable

typical sell

-57%

median round-trip

median hold

74.6d

realized by collection

Gom1× · -57%-$1

NFT trader profileholder~5 held (net) · 5 collections · 17% 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)

0 SUI

1 sells

spend (buys)

40 SUI

6 buys

collections traded

net flow by collection

Tocen Master Key-16
1b / 0s
Capy

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 archetypebot

bot
98%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,839 · 2023-05-03 15:29:17 UTC
last seen: cp 235,844,884 · 2026-01-18 12:53:58 UTC
distinct epochs: 99
distinct sponsors: 2
gas price p50 / p95: 809.315 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

98%

bot-like

intervals

133,925

98%

short <1mmedium 1m–1hlong >1h

packages interacted with(127 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xe1d4755c…08728340

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe1d4755c18577b70a7dc4fcb936e3f36d7bf6c19bc54d76861bb766e08728340",
  "n_tx": 135073,
  "n_successful_tx": 135061,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1578839,
  "last_seen_cp": 235844884,
  "first_seen_ts_ms": 1683127757997,
  "last_seen_ts_ms": 1768740838231,
  "total_gas_spent_mist": 115297909964,
  "n_self_sponsored_tx": 135053,
  "n_sponsored_tx": 20,
  "gas_price_p50": 809.3154,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    12,
    19,
    9,
    16,
    18,
    13,
    8,
    17,
    11,
    20,
    10,
    7,
    21,
    14,
    4,
    6,
    5,
    0,
    22,
    3,
    2,
    23,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9814224
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}