live · wallet profile

0xe693816f0273ee5a4147bd686cfe39b3b7bed0670183c73c63ee75287e677498

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

142

successful

141

99.3%

gas spent

970,805,356 mist

self-sponsored

140

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$10

+11 SUI

win rate

100%

2/2 profitable

typical sell

+84%

median round-trip

median hold

28.7d

realized by collection

Suilend Beta Pass2× · +84%+$10

NFT trader profileholder~2 held (net) · 2 collections · 75% 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

+34 SUI

proceeds (sells)

62 SUI

3 sells

spend (buys)

29 SUI

4 buys

collections traded

net flow by collection

Mystic Yeti+38
0b / 1s
Suilend Beta Pass

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 4,253,551 · 2023-06-04 13:37:50 UTC
last seen: cp 203,847,975 · 2025-10-22 17:56:04 UTC
distinct epochs: 54
distinct sponsors: 2
gas price p50 / p95: 741 / 814 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3h

p10 / p90 gap

35s / 13.1d

regularity

human-like

intervals

141

43%

57%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0x1859fc0b…0db3f847

seeded 2,654 wallets

→

this wallet

0xe693816f…7e677498

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe693816f0273ee5a4147bd686cfe39b3b7bed0670183c73c63ee75287e677498",
  "n_tx": 142,
  "n_successful_tx": 141,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 4253551,
  "last_seen_cp": 203847975,
  "first_seen_ts_ms": 1685885870425,
  "last_seen_ts_ms": 1761155764095,
  "total_gas_spent_mist": 970805356,
  "n_self_sponsored_tx": 140,
  "n_sponsored_tx": 2,
  "gas_price_p50": 741,
  "gas_price_p95": 814,
  "active_hours_top24": [
    13,
    10,
    19,
    11,
    15,
    17,
    20,
    12,
    18,
    16,
    7,
    22,
    9,
    4,
    8,
    6,
    23,
    14,
    0,
    21,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}