live · wallet profile
0xeb69f7d5e65cd5d90cc2b67eab74fcf73d6d98e8ad9a49c7917840780db21dfb
🌐 likely W/Central Asia / India · UTC+4
transactions
52
successful
43
82.7%
gas spent
935,914,480 mist
self-sponsored
51
1 sponsored by others
realized PnL
True specific-lot profit from 3 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
+$0
+75 SUI
win rate
100%
3/3 profitable
typical sell
+24%
median round-trip
median hold
0.2d
realized by collection
Fuddies3× · +24%+$0
NFT trader profileholder~3 held (net) · 2 collections · 67% 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
-183 SUI
proceeds (sells)
416 SUI
4 sells
spend (buys)
599 SUI
6 buys
collections traded
2
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 1,663,499 · 2023-05-04 15:42:02 UTC
- last seen
- cp 208,143,695 · 2025-11-03 17:00:25 UTC
- distinct epochs
- 12
- distinct sponsors
- 1
- gas price p50 / p95
- 995 / 1,000 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 W/Central Asia / India.
transaction timing
median gap
6.9m
p10 / p90 gap
21s / 1.9d
regularity
0%
human-like
intervals
51
65%
35%
short <1mmedium 1m–1hlong >1h
packages interacted with(13 distinct)
area + brightness = call volume; hover for detail
- orderbook24 calls3 fns · 2 failed
- royalty_strategy_bps, transfer_allowlist14 calls2 fns · 4 failed
- coin, transfer9 calls3 fns · 5 failed
- ob_kiosk8 calls3 fns · 5 failed
- limited_fixed_price7 calls2 fns · 6 failed
- transfer_request7 calls1 fns · 2 failed
- swap_router6 calls2 fns
- router2 calls2 fns
- port2 calls1 fns
- vault1 calls1 fns
- settle1 calls1 fns
- ob_kiosk1 calls1 fns
- Market1 calls1 fns
top counterparties
- 0xfdb1393a…37f9e0a514 eventscasualsui_send · wash_pair· last 2023-05-09
- 0x59ff3026…64410cad10 eventsbotsui_send· last 2023-05-07
- 0x49e22ccc…76bbb7252 eventsflippersui_send· last 2023-05-07
- 0x73f75a0f…1ce956992 eventscasualsui_send· last 2023-05-05
- 0xa3fad51c…d7c9fa242 eventsflippersui_send· last 2023-05-07
- 0xcaafe3db…32d093ed2 eventscasualsui_send· last 2023-05-05
- 0xd5fb9364…d6260b262 eventscasualsui_send· last 2023-05-05
- 0x2aa67ef2…49929a8a2 eventscasualcoin_send· last 2025-11-03
- 0xba6b18a5…c25b49922 eventscasualsui_send· last 2023-07-08
- 0x0f36aaec…ecab48d51 events—sui_send· last 2023-05-09
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
0xeb69f7d5…0db21dfb
→
funded 1 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xeb69f7d5e65cd5d90cc2b67eab74fcf73d6d98e8ad9a49c7917840780db21dfb",
"n_tx": 52,
"n_successful_tx": 43,
"n_distinct_epochs": 12,
"n_distinct_sponsors": 1,
"first_seen_cp": 1663499,
"last_seen_cp": 208143695,
"first_seen_ts_ms": 1683214922565,
"last_seen_ts_ms": 1762189225159,
"total_gas_spent_mist": 935914480,
"n_self_sponsored_tx": 51,
"n_sponsored_tx": 1,
"gas_price_p50": 995,
"gas_price_p95": 1000,
"active_hours_top24": [
15,
7,
6,
16,
19,
11,
9,
14,
17,
13,
20,
5,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}