live · wallet profile

0xe5b2cbc67eb462574f1fe572ec61f4e7749779b47f158d01f38df8c24d2c0181

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

verdictseller

transactions

193

successful

191

99.0%

gas spent

277,154,748 mist

self-sponsored

192

1 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

+$0

+-8 SUI

win rate

0/1 profitable

typical sell

-97%

median round-trip

median hold

26.3d

realized by collection

Evo Eggs1× · -97%+$0

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

-8 SUI

proceeds (sells)

1 SUI

3 sells

spend (buys)

9 SUI

1 buys

collections traded

net flow by collection

Evo Eggs-8
1b / 1s
Chill Cats

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 1,575,136 · 2023-05-03 14:25:31 UTC
last seen: cp 152,632,814 · 2025-06-03 14:22:26 UTC
distinct epochs: 15
distinct sponsors: 1
gas price p50 / p95: 820 / 860 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

6s / 3.3m

regularity

58%

mixed

intervals

192

58%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xe5b2cbc6…4d2c0181

→

funded 4 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2025-06-03

raw profile JSON

{
  "wallet": "0xe5b2cbc67eb462574f1fe572ec61f4e7749779b47f158d01f38df8c24d2c0181",
  "n_tx": 193,
  "n_successful_tx": 191,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1575136,
  "last_seen_cp": 152632814,
  "first_seen_ts_ms": 1683123931229,
  "last_seen_ts_ms": 1748960546255,
  "total_gas_spent_mist": 277154748,
  "n_self_sponsored_tx": 192,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 860,
  "active_hours_top24": [
    9,
    20,
    10,
    12,
    14,
    2,
    15,
    11,
    17,
    23,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}