live · wallet profile

0xeb1fb95b2cec7931f75684e90cde1c6fe889a786bd4db617fb3d9b8a69ae7f19

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictsellerlarge holder

large holder· 19.2K SUI

transactions

successful

100.0%

gas spent

77,089,024 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$195

-300 SUI

win rate

0/2 profitable

typical sell

-37%

median round-trip

median hold

3.1d

realized by collection

Gom1× · -62%-$128

Dlab1× · -12%-$67

NFT trader profileseller~0 held (net) · 2 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

-300 SUI

proceeds (sells)

833 SUI

2 sells

spend (buys)

1,133 SUI

2 buys

collections traded

net flow by collection

Gommies-200
1b / 1s
DSL-100

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,785,162 · 2023-12-13 16:58:11 UTC
last seen: cp 52,892,686 · 2024-08-30 11:46:32 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 750 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9h

p10 / p90 gap

45s / 100.1d

regularity

human-like

intervals

39%

61%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xeb1fb95b…69ae7f19

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xeb1fb95b2cec7931f75684e90cde1c6fe889a786bd4db617fb3d9b8a69ae7f19",
  "n_tx": 19,
  "n_successful_tx": 19,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20785162,
  "last_seen_cp": 52892686,
  "first_seen_ts_ms": 1702486691624,
  "last_seen_ts_ms": 1725018392612,
  "total_gas_spent_mist": 77089024,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    19,
    20,
    9,
    16,
    11,
    12,
    13,
    18,
    15,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}