live · wallet profile

0xe352ece232e64cf6f6934295007b298c0957193f2af52409f37537d7161430e8

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

121

successful

120

99.2%

gas spent

1.1914 SUI

self-sponsored

118

3 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$90

+94 SUI

win rate

100%

6/6 profitable

typical sell

+70%

median round-trip

median hold

1.4d

realized by collection

Gom4× · +120%+$90

Wiz1× · +11%+$0

Fuddies1× · +2%+$0

NFT trader profileseller~0 held (net) · 4 collections · 117% 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

+116 SUI

proceeds (sells)

326 SUI

7 sells

spend (buys)

210 SUI

6 buys

collections traded

net flow by collection

Gommies+86
4b / 4s
DSL+22

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 1,668,144 · 2023-05-04 17:02:20 UTC
last seen: cp 276,854,750 · 2026-05-18 06:41:03 UTC
distinct epochs: 34
distinct sponsors: 2
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

23s / 7.0d

regularity

human-like

intervals

120

60%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 distinct)

top counterparties

no counterparties recorded yet

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

0xe352ece2…161430e8

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe352ece232e64cf6f6934295007b298c0957193f2af52409f37537d7161430e8",
  "n_tx": 121,
  "n_successful_tx": 120,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1668144,
  "last_seen_cp": 276854750,
  "first_seen_ts_ms": 1683219740193,
  "last_seen_ts_ms": 1779086463889,
  "total_gas_spent_mist": 1191400044,
  "n_self_sponsored_tx": 118,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    6,
    8,
    9,
    12,
    18,
    14,
    16,
    5,
    15,
    13,
    7,
    23,
    0,
    17,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}