live · wallet profile

0xe71cbe3268a472428b8ca1254c95cf8caefbf1dfa6a086a09bf5aacbe08a263b

🕒 always-on (no timezone signal)

verdictcollectoractive trader

transactions

4,578

successful

4,538

99.1%

gas spent

18.2075 SUI

self-sponsored

3,314

1,264 sponsored by others

realized PnL

True specific-lot profit from 116 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

+$2,332

+635 SUI

win rate

4/116 profitable

typical sell

-49%

median round-trip

median hold

52.3d

realized by collection

Ika Chan NFT2× · +1633%+$2,414

Squid Key112× · -49%-$96

Whitelist Pass2× · +52%+$15

NFT trader profilecollectoractive trader~322 held (net) · 30 collections · 28% 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

-2,385 SUI

proceeds (sells)

918 SUI

125 sells

spend (buys)

3,303 SUI

447 buys

collections traded

net flow by collection

Pawtato Hero-846
103b / 0s
Ika Chan NFT

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 archetypenft_collector

nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 86,789,059 · 2024-12-04 10:52:47 UTC
last seen: cp 281,934,910 · 2026-06-01 16:06:53 UTC
distinct epochs: 400
distinct sponsors: 3
gas price p50 / p95: 736.029 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

12s / 8.9h

regularity

human-like

intervals

4,576

72%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(323 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

0xf874be65…f0e7ca64

seeded 6,758 wallets

→

this wallet

0xe71cbe32…e08a263b

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe71cbe3268a472428b8ca1254c95cf8caefbf1dfa6a086a09bf5aacbe08a263b",
  "n_tx": 4578,
  "n_successful_tx": 4538,
  "n_distinct_epochs": 400,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 86789059,
  "last_seen_cp": 281934910,
  "first_seen_ts_ms": 1733309567520,
  "last_seen_ts_ms": 1780330013330,
  "total_gas_spent_mist": 18207533752,
  "n_self_sponsored_tx": 3314,
  "n_sponsored_tx": 1264,
  "gas_price_p50": 736.02856,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    19,
    7,
    17,
    20,
    9,
    22,
    21,
    0,
    18,
    11,
    6,
    5,
    10,
    13,
    16,
    14,
    12,
    15,
    23,
    4,
    1,
    3,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}