live · wallet profile

0xea3fabe534fde1087e6d87c8e862b72e2ed5a9c8b7c8ff9111a8d58266b931f5

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

868

successful

856

98.6%

gas spent

1.4022 SUI

self-sponsored

868

0 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

-$10

-21 SUI

win rate

0/1 profitable

typical sell

-87%

median round-trip

median hold

247.9d

realized by collection

Capy1× · -87%-$10

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

-21 SUI

proceeds (sells)

3 SUI

1 sells

spend (buys)

24 SUI

1 buys

collections traded

net flow by collection

Capy-21
1b / 1s

biggest trades

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 6,982,403 · 2023-07-06 16:12:34 UTC
last seen: cp 28,221,135 · 2024-03-08 12:39:49 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 753 / 780 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

12s / 48s

regularity

human-like

intervals

867

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xea3fabe5…66b931f5

→

funded 1 wallets

0xcb5680…a628c2

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xea3fabe534fde1087e6d87c8e862b72e2ed5a9c8b7c8ff9111a8d58266b931f5",
  "n_tx": 868,
  "n_successful_tx": 856,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6982403,
  "last_seen_cp": 28221135,
  "first_seen_ts_ms": 1688659954338,
  "last_seen_ts_ms": 1709901589768,
  "total_gas_spent_mist": 1402160120,
  "n_self_sponsored_tx": 868,
  "n_sponsored_tx": 0,
  "gas_price_p50": 753,
  "gas_price_p95": 780,
  "active_hours_top24": [
    20,
    16,
    12,
    8,
    17,
    13,
    10,
    7,
    11,
    9,
    21,
    19,
    5,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}