live · wallet profile

0xe589281a7fd58465f164d1f3dfe78dc2423a3fb980993b23e562f725c0d78a0c

verdictseller

transactions

successful

85.7%

gas spent

102,333,868 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$111

+-20 SUI

win rate

0/1 profitable

typical sell

-15%

median round-trip

median hold

23.6d

realized by collection

Fuddies1× · -15%+$111

NFT trader profileseller~0 held (net) · 1 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

-20 SUI

proceeds (sells)

110 SUI

1 sells

spend (buys)

130 SUI

1 buys

collections traded

net flow by collection

Fuddies-20
1b / 1s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,686,767 · 2023-05-04 22:23:12 UTC
last seen: cp 3,682,173 · 2023-05-28 20:25:48 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 872 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.5m

p10 / p90 gap

29s / 23.5d

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

orderbook5 calls
3 fns · 1 failed
royalty_strategy_bps, transfer_allowlist

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

0xe589281a…c0d78a0c

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe589281a7fd58465f164d1f3dfe78dc2423a3fb980993b23e562f725c0d78a0c",
  "n_tx": 7,
  "n_successful_tx": 6,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1686767,
  "last_seen_cp": 3682173,
  "first_seen_ts_ms": 1683238992181,
  "last_seen_ts_ms": 1685305548190,
  "total_gas_spent_mist": 102333868,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 872,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    22,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}