live · wallet profile
0xeb0bb4b394ccc038ca67ee8d6ef36bd38af084d83d9f74f1faca58b91eedbc64
🌐 likely UK / W. Europe / W. Africa · UTC+1
transactions
1,326
successful
1,299
98.0%
gas spent
11.3472 SUI
self-sponsored
1,276
50 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
-$11
-0 SUI
win rate
0%
0/1 profitable
typical sell
-4%
median round-trip
median hold
47.7d
realized by collection
Adidas X Xociety1× · -4%-$11
NFT trader profileholder~4 held (net) · 4 collections · 20% 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
-44 SUI
proceeds (sells)
7 SUI
1 sells
spend (buys)
51 SUI
5 buys
collections traded
4
net flow by collection
- Ika Chan NFT-211b / 0s
- Droplet-161b / 0s
- 2b / 1s
- 1b / 0s
biggest trades
- buyIka Chan NFT20.6 SUI
- buyDroplet15.7 SUI
- buyADIDAS X XOCIETY COLLECTION7 SUI
- sellADIDAS X XOCIETY COLLECTION6.9 SUI
- buyADIDAS X XOCIETY COLLECTION6 SUI
- buySuins Registration2 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 71,782,417 · 2024-10-22 20:49:13 UTC
- last seen
- cp 278,072,035 · 2026-05-21 15:54:34 UTC
- distinct epochs
- 322
- distinct sponsors
- 3
- gas price p50 / p95
- 748.855 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
transaction timing
median gap
2.1m
p10 / p90 gap
12s / 1.2d
regularity
9%
human-like
intervals
1,324
9%
55%
37%
short <1mmedium 1m–1hlong >1h
packages interacted with(312 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk2,352 calls18 fns · 31 failed
- lending_market1,568 calls11 fns · 7 failed
- collect, full_math_u64, i32588 calls15 fns
- lending_market496 calls9 fns · 40 failed
- hot_potato_vector, pyth434 calls3 fns · 95 failed
- collect, i32, liquidity417 calls14 fns · 10 failed
- lending_market400 calls5 fns
- lending_market313 calls7 fns
- router256 calls2 fns · 12 failed
- settle, utils, vault174 calls4 fns
- claim, stake, unstake146 calls4 fns · 2 failed
- cetus138 calls1 fns · 3 failed
- collect, i32, liquidity137 calls13 fns
- slippage_check130 calls1 fns
- lending_market128 calls7 fns
top counterparties
- 0x1fb0c0a6…89a5377774 eventscasualcoin_send · sui_send· last 2025-10-23
- 0xd106bf95…85beff6440 events—sui_send· last 2026-04-14
- 0x0cbbe17b…5bc4498531 events—sui_send· last 2026-04-14
- 0xe2041a1e…1d5fe6f514 eventscasualcoin_send · sui_send· last 2025-04-07
- 0x9fc2c516…8c47b46f14 events—sui_send· last 2026-04-14
- 0x31597042…be2a929d8 eventscasualcoin_send· last 2025-01-04
- xctasy.sui7 events—coin_send · sui_send· last 2025-08-23
- 0x29dcbbcc…b36981936 events—coin_send · sui_send· last 2026-01-17
- 0x49421c18…6483aff45 events—sui_send· last 2026-04-14
- 0xd8566bc2…1f6286e35 events—sui_send· last 2025-01-19
- 0xab9e83ab…4c1bb29f4 eventscasualcoin_send· last 2026-04-22
- 0xbca3b5c0…99a7b5173 events—sui_send· last 2025-09-16
- 0x8f2442ae…a7a39c363 events—sui_send· last 2026-04-14
- 0x54dd5ae4…019739c73 events—sui_send· last 2025-03-28
- 0x4dacc9e5…15ff3bdd3 events—sui_send· last 2025-02-07
- 0x93fd9b3f…7e942a5b2 eventscasualsui_send· last 2024-10-24
- 0x51a95079…31284d802 events—sui_send· last 2024-12-05
- 0x559ec1bc…f4ce56992 events—coin_send· last 2025-02-07
- 0x79db959a…81fcd44c2 events—sui_send· last 2025-01-19
- 0x1c7fec40…df3d401b2 eventscasualsui_send· last 2024-10-24
- 0xf94d0890…26d66f1a2 eventscasualsui_send· last 2024-10-24
- 0x5b9cf97d…076b00252 events—sui_send· last 2024-11-26
- 0xc57cb6e6…b3349a1e2 eventscasualsui_send· last 2024-10-24
- fruits.stashed.sui2 eventscasualsui_send· last 2024-12-04
- 0x300e2025…66c22e072 eventscasualsui_send· last 2025-08-19
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.
→
this wallet
0xeb0bb4b3…1eedbc64
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xeb0bb4b394ccc038ca67ee8d6ef36bd38af084d83d9f74f1faca58b91eedbc64",
"n_tx": 1326,
"n_successful_tx": 1299,
"n_distinct_epochs": 322,
"n_distinct_sponsors": 3,
"first_seen_cp": 71782417,
"last_seen_cp": 278072035,
"first_seen_ts_ms": 1729630153872,
"last_seen_ts_ms": 1779378874704,
"total_gas_spent_mist": 11347151575,
"n_self_sponsored_tx": 1276,
"n_sponsored_tx": 50,
"gas_price_p50": 748.85504,
"gas_price_p95": 750,
"active_hours_top24": [
14,
16,
17,
18,
7,
20,
12,
5,
6,
8,
10,
9,
19,
1,
11,
21,
13,
2,
22,
15,
4,
3,
23,
0
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}