live · wallet profile

0xe280d788cb4cf45cb615a26a8ce896dabd1e0fa0cdc8850f207d39602c690fc5

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

847

successful

810

95.6%

gas spent

2.3781 SUI

self-sponsored

847

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$0

+-17 SUI

win rate

50%

5/10 profitable

typical sell

-1%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT10× · -1%+$0

NFT trader profileseller~0 held (net) · 1 collections · 110% 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

+15 SUI

proceeds (sells)

328 SUI

11 sells

spend (buys)

313 SUI

10 buys

collections traded

net flow by collection

SuiPepe NFT+15
10b / 11s

biggest trades

sell

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 1,629,909 · 2023-05-04 06:06:03 UTC
last seen: cp 23,549,488 · 2024-01-14 16:38:14 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 800 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 15.5m

regularity

52%

mixed

intervals

846

52%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0xe280d788…2c690fc5

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe280d788cb4cf45cb615a26a8ce896dabd1e0fa0cdc8850f207d39602c690fc5",
  "n_tx": 847,
  "n_successful_tx": 810,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1629909,
  "last_seen_cp": 23549488,
  "first_seen_ts_ms": 1683180363912,
  "last_seen_ts_ms": 1705250294684,
  "total_gas_spent_mist": 2378117712,
  "n_self_sponsored_tx": 847,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    17,
    19,
    9,
    12,
    10,
    20,
    15,
    21,
    11,
    13,
    8,
    16,
    5,
    14,
    22,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}