live · wallet profile

0xea4d5de9e8da2241ccaf171d239e2d296be33e21428c11c3dc337b9192d5e51c

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

1,502

successful

1,488

99.1%

gas spent

7.4727 SUI

self-sponsored

1,488

14 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

+$137

+9 SUI

win rate

60%

3/5 profitable

typical sell

+89%

median round-trip

median hold

75.2d

realized by collection

Doonies2× · +208%+$159

Tako1× · -40%+$2

Ika Chan NFT1× · -73%-$46

LAND1× · +89%+$21

NFT trader profileholder~20 held (net) · 16 collections · 44% 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

+51 SUI

proceeds (sells)

205 SUI

11 sells

spend (buys)

154 SUI

25 buys

collections traded

net flow by collection

Doonies+36
2b / 2s
Beelievers+27

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 36,074,217 · 2024-06-07 06:06:00 UTC
last seen: cp 224,760,342 · 2025-12-19 06:55:25 UTC
distinct epochs: 189
distinct sponsors: 3
gas price p50 / p95: 740.891 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

15s / 16.6h

regularity

human-like

intervals

1,501

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(259 distinct)

top counterparties

no counterparties recorded yet

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

0x13c07564…11e24c6d

seeded 11,939 wallets

→

this wallet

0xea4d5de9…92d5e51c

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xea4d5de9e8da2241ccaf171d239e2d296be33e21428c11c3dc337b9192d5e51c",
  "n_tx": 1502,
  "n_successful_tx": 1488,
  "n_distinct_epochs": 189,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 36074217,
  "last_seen_cp": 224760342,
  "first_seen_ts_ms": 1717740360430,
  "last_seen_ts_ms": 1766127325739,
  "total_gas_spent_mist": 7472710088,
  "n_self_sponsored_tx": 1488,
  "n_sponsored_tx": 14,
  "gas_price_p50": 740.8911,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    6,
    13,
    11,
    5,
    10,
    15,
    8,
    14,
    9,
    17,
    12,
    16,
    18,
    20,
    19,
    21,
    22,
    4,
    2,
    1,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}