live · wallet profile

0xe33ba77342fc5727af6186d5b0af5580005f666c98bade9f7b2f9012c64fcc41

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

675

successful

662

98.1%

gas spent

2.3078 SUI

self-sponsored

674

1 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$148

+-22 SUI

win rate

1/12 profitable

typical sell

-33%

median round-trip

median hold

34.1d

realized by collection

Sweeb NFT10× · -34%-$284

Kumo2× · +16%+$433

NFT trader profileseller~3 held (net) · 4 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

+80 SUI

proceeds (sells)

518 SUI

16 sells

spend (buys)

439 SUI

16 buys

collections traded

net flow by collection

Af Egg+131
0b / 1s
Sweeb-111

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 20,689,024 · 2023-12-12 14:28:23 UTC
last seen: cp 162,385,203 · 2025-06-30 12:44:58 UTC
distinct epochs: 143
distinct sponsors: 1
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.5m

p10 / p90 gap

27s / 1.3d

regularity

human-like

intervals

674

62%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(132 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

no SUI funding source recorded for this wallet

→

this wallet

0xe33ba773…c64fcc41

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe33ba77342fc5727af6186d5b0af5580005f666c98bade9f7b2f9012c64fcc41",
  "n_tx": 675,
  "n_successful_tx": 662,
  "n_distinct_epochs": 143,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 20689024,
  "last_seen_cp": 162385203,
  "first_seen_ts_ms": 1702391303622,
  "last_seen_ts_ms": 1751287498150,
  "total_gas_spent_mist": 2307775276,
  "n_self_sponsored_tx": 674,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    14,
    11,
    12,
    13,
    0,
    2,
    10,
    5,
    9,
    4,
    1,
    15,
    23,
    7,
    8,
    6,
    3,
    22,
    16,
    20,
    21,
    18,
    19,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}