live · wallet profile

0xe83b26ae8ec00278dcccb4eb1a5f1e371302a44e9f37284462725f4bff9b0695

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

100.0%

gas spent

116,225,064 mist

self-sponsored

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

+$2

+2 SUI

win rate

100%

1/1 profitable

typical sell

+2390%

median round-trip

median hold

0.1d

realized by collection

Sips1× · +2390%+$2

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

+2 SUI

proceeds (sells)

2 SUI

1 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Sips+2
1b / 1s

biggest trades

sell

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 3,921,819 · 2023-05-31 15:04:02 UTC
last seen: cp 19,674,369 · 2023-11-30 22:46:58 UTC
distinct epochs: 6
distinct sponsors: 1
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3h

p10 / p90 gap

12s / 139.9d

regularity

human-like

intervals

33%

67%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

drand_based_roulette2 calls

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

0xee395ddc…35ea7daa

personal-scale funderseeded 9 wallets

→

this wallet

0xe83b26ae…ff9b0695

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe83b26ae8ec00278dcccb4eb1a5f1e371302a44e9f37284462725f4bff9b0695",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3921819,
  "last_seen_cp": 19674369,
  "first_seen_ts_ms": 1685545442070,
  "last_seen_ts_ms": 1701384418933,
  "total_gas_spent_mist": 116225064,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    18,
    22,
    16,
    13,
    15,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}