live · wallet profile

0xe3bdd06764678ee1f1684311226cc6644d7f2a26492c4feba25ea381c6876cd1

⚠ suspected wash trader(wash_trader)🌐 likely Atlantic / E. South America · UTC-3

verdictsuspected wash traderNFT whalecollector16 related

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-29 19:38:10 UTC

The 0xe3bd…6cd1 wallet is a busy NFT kiosk trader, borrowing and returning value like a digital pawn shop owner, while also wash-trading Doonies, Ikachan, and Rooverse NFTs on Tradeport and Drip. The bot score of 0.5 and wash_trader signal suggest this wallet's "art appreciation" might be more about inflating perceived value than aesthetics.

transactions

1,771

successful

1,757

99.2%

gas spent

2.8891 SUI

self-sponsored

1,769

2 sponsored by others

realized PnL

True specific-lot profit from 76 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

-$646

-38 SUI

win rate

46%

35/76 profitable

typical sell

-3%

median round-trip

median hold

123.4d

realized by collection

Doonies74× · -5%-$716

Popkins1× · +125%-$61

Ikachan1× · +247%+$131

NFT trader profileNFT whalecollector~324 held (net) · 12 collections · 26% 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

-10,032 SUI

proceeds (sells)

2,690 SUI

108 sells

spend (buys)

12,721 SUI

411 buys

collections traded

net flow by collection

Doonies-8,994
358b / 82s
Pawtato Land-829
11b / 0s
246+313
0b / 19s
cooperate ikachan-286
27b / 1s
Popkins-105
3b / 1s
Suitizen-55
2b / 0s
Aya Pass+50
0b / 1s
Wheelbarrow-48
3b / 0s
The Awakening-35
3b / 3s
Suiba-33
3b / 0s

biggest trades

buyPawtato Land143.2 SUI
buyPawtato Land131.8 SUI
buyPawtato Land120.5 SUI
buyPawtato Land111.2 SUI
sellPopkins105 SUI
buyDoonies101.5 SUI
buyDoonies100.9 SUI
buyDoonies99.1 SUI
buyDoonies99.1 SUI
buyDoonies96 SUI
buyPopkins93.7 SUI
buyDoonies92.7 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypenft_collector

nft_whale
64%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 89,374,732 · 2024-12-11 16:58:37 UTC
last seen: cp 283,574,624 · 2026-06-05 21:33:41 UTC
distinct epochs: 209
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap

54s

p10 / p90 gap

9s / 12.3h

regularity

18%

human-like

intervals

1,771

18%

59%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(135 distinct)

area + brightness = call volume; hover for detail

balance, coin, kiosk3,358 calls
19 fns · 36 failed
personal_kiosk2,142 calls
4 fns · 26 failed
kiosk_biddings, kiosk_listings953 calls
8 fns · 1 failed
kiosk_lock_rule, royalty_rule873 calls
2 fns · 2 failed
cosmetics488 calls
3 fns
lending_market436 calls
12 fns
lending_market351 calls
12 fns
kiosk_transfers299 calls
3 fns
kiosk_transfers227 calls
1 fns
hot_potato_vector, pyth91 calls
3 fns
option, vector90 calls
4 fns
commission, commission_type, universal_router75 calls
7 fns
tradeport_biddings51 calls
5 fns
router40 calls
3 fns
kiosk_lock_rule, royalty_rule34 calls
2 fns · 6 failed

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

skulls.sui

personal-scale funderseeded 16 wallets

→

this wallet

0xe3bdd067…c6876cd1

→

funded 7 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0066 SUI gas · last 2025-12-03

raw profile JSON

{
  "wallet": "0xe3bdd06764678ee1f1684311226cc6644d7f2a26492c4feba25ea381c6876cd1",
  "n_tx": 1771,
  "n_successful_tx": 1757,
  "n_distinct_epochs": 209,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 89374732,
  "last_seen_cp": 283574624,
  "first_seen_ts_ms": 1733936317654,
  "last_seen_ts_ms": 1780695221488,
  "total_gas_spent_mist": 2889051744,
  "n_self_sponsored_tx": 1769,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    18,
    1,
    17,
    0,
    21,
    19,
    13,
    2,
    12,
    23,
    22,
    20,
    14,
    11,
    10,
    3,
    4,
    5,
    6,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.63607365,
    0.95
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}