live · wallet profile

0xea28b0e7728de934332208b490af84ac2174953b20018f4ce924baab41cd8b73

🕒 always-on (no timezone signal)

verdictseller

transactions

247

successful

245

99.2%

gas spent

935,894,580 mist

self-sponsored

247

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$44

+9 SUI

win rate

43%

3/7 profitable

typical sell

-13%

median round-trip

median hold

0.7d

realized by collection

SUI Punks3× · +15%+$34

Bored Ape SUI Club2× · -38%+$10

Master Key NFT1× · +20%+$0

SUI Pepe NFT1× · -13%+$0

NFT trader profileseller~0 held (net) · 10 collections · 243% 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

+163 SUI

proceeds (sells)

360 SUI

17 sells

spend (buys)

197 SUI

7 buys

collections traded

net flow by collection

Tocen Master Key+61
1b / 2s
Sui Punks

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 1,574,681 · 2023-05-03 14:17:37 UTC
last seen: cp 74,296,649 · 2024-10-30 02:11:58 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.6m

p10 / p90 gap

32s / 16.7h

regularity

human-like

intervals

246

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0xea28b0e7…41cd8b73

→

funded 11 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xea28b0e7728de934332208b490af84ac2174953b20018f4ce924baab41cd8b73",
  "n_tx": 247,
  "n_successful_tx": 245,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574681,
  "last_seen_cp": 74296649,
  "first_seen_ts_ms": 1683123457326,
  "last_seen_ts_ms": 1730254318132,
  "total_gas_spent_mist": 935894580,
  "n_self_sponsored_tx": 247,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    12,
    1,
    13,
    2,
    16,
    0,
    17,
    20,
    3,
    18,
    14,
    10,
    23,
    4,
    15,
    11,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}