live · wallet profile

0xe95b1ec6a3fd1cad756cc30521d3efb1d9ad1fabbe7ee088abe47d582a479f52

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

82.9%

gas spent

758,002,792 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$2,256

+1,842 SUI

win rate

100%

5/5 profitable

typical sell

+367%

median round-trip

median hold

235.9d

realized by collection

Fuddies5× · +367%+$2,256

NFT trader profileholder~1 held (net) · 1 collections · 83% 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

+1,293 SUI

proceeds (sells)

2,480 SUI

5 sells

spend (buys)

1,187 SUI

6 buys

collections traded

net flow by collection

Fuddies+1,293
6b / 5s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,667,633 · 2023-05-04 16:53:12 UTC
last seen: cp 98,844,080 · 2025-01-07 06:20:11 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.4m

p10 / p90 gap

15s / 20.5d

regularity

human-like

intervals

51%

48%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xe95b1ec6…2a479f52

→

funded 1 wallets

0x9f8b1c…378642

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe95b1ec6a3fd1cad756cc30521d3efb1d9ad1fabbe7ee088abe47d582a479f52",
  "n_tx": 70,
  "n_successful_tx": 58,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1667633,
  "last_seen_cp": 98844080,
  "first_seen_ts_ms": 1683219192683,
  "last_seen_ts_ms": 1736230811848,
  "total_gas_spent_mist": 758002792,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    1,
    7,
    19,
    16,
    23,
    9,
    20,
    3,
    2,
    0,
    4,
    5,
    8,
    17,
    6,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}