live · wallet profile

0xe4e2eb60c1d435e3dd08fb9906ca8d3661317e5430c637ca3c923e36c8110d27

🕒 always-on (no timezone signal)

verdictseller

transactions

396

successful

395

99.7%

gas spent

1.4214 SUI

self-sponsored

394

2 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

+$4

+2 SUI

win rate

67%

2/3 profitable

typical sell

+0%

median round-trip

median hold

0.4d

realized by collection

NFT 0xe71e1× · +9%+$4

Squid Key2× · -1%+$0

NFT trader profileseller~6 held (net) · 4 collections · 178% 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

+111 SUI

proceeds (sells)

147 SUI

16 sells

spend (buys)

36 SUI

9 buys

collections traded

net flow by collection

SEED Mon+120
1b / 13s
Sudoz Artifacts-9

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 82,509,722 · 2024-11-22 10:35:51 UTC
last seen: cp 278,354,848 · 2026-05-22 10:38:45 UTC
distinct epochs: 71
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

60s

p10 / p90 gap

17s / 1.4d

regularity

human-like

intervals

394

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

0xe4e2eb60…c8110d27

→

funded 17 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe4e2eb60c1d435e3dd08fb9906ca8d3661317e5430c637ca3c923e36c8110d27",
  "n_tx": 396,
  "n_successful_tx": 395,
  "n_distinct_epochs": 71,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 82509722,
  "last_seen_cp": 278354848,
  "first_seen_ts_ms": 1732271751073,
  "last_seen_ts_ms": 1779446325759,
  "total_gas_spent_mist": 1421437364,
  "n_self_sponsored_tx": 394,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    19,
    17,
    6,
    5,
    9,
    23,
    8,
    16,
    3,
    12,
    15,
    10,
    0,
    11,
    7,
    13,
    4,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}