live · wallet profile

0xe4be8f0ee4fa8d2a04cba7cc6b91f052efcfa4b60ad5a502c5dd1079f3c1f35d

🕒 always-on (no timezone signal)

verdictseller

transactions

199

successful

175

87.9%

gas spent

126,212,488 mist

self-sponsored

192

7 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$101

-41 SUI

win rate

0/3 profitable

typical sell

-18%

median round-trip

median hold

3.5d

realized by collection

Popkins3× · -18%-$101

NFT trader profileseller~0 held (net) · 1 collections · 133% 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

+30 SUI

proceeds (sells)

243 SUI

4 sells

spend (buys)

213 SUI

3 buys

collections traded

net flow by collection

Popkins+30
3b / 4s

biggest trades

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 152,608,377 · 2025-06-03 12:43:36 UTC
last seen: cp 183,111,030 · 2025-08-26 15:51:47 UTC
distinct epochs: 9
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

dig161 calls
1 fns · 21 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

0xbaa3f42b…aab25ef1

seeded 0 wallets

→

this wallet

0xe4be8f0e…f3c1f35d

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe4be8f0ee4fa8d2a04cba7cc6b91f052efcfa4b60ad5a502c5dd1079f3c1f35d",
  "n_tx": 199,
  "n_successful_tx": 175,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152608377,
  "last_seen_cp": 183111030,
  "first_seen_ts_ms": 1748954616706,
  "last_seen_ts_ms": 1756223507964,
  "total_gas_spent_mist": 126212488,
  "n_self_sponsored_tx": 192,
  "n_sponsored_tx": 7,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    11,
    15,
    8,
    5,
    17,
    12,
    4,
    3,
    2,
    16,
    18,
    9,
    10,
    14,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}