live · wallet profile

0xeb77b42ae228ff56598cbfc63f479cb6ec02af0a707546c3307d6d667f3cffe5

🕒 always-on (no timezone signal)

verdictcollector

transactions

768

successful

761

99.1%

gas spent

1.6194 SUI

self-sponsored

768

0 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

-$19

-32 SUI

win rate

20%

1/5 profitable

typical sell

-60%

median round-trip

median hold

6.9d

realized by collection

SUIS5× · -60%-$19

NFT trader profilecollector~52 held (net) · 1 collections · 9% 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

-618 SUI

proceeds (sells)

38 SUI

5 sells

spend (buys)

655 SUI

57 buys

collections traded

net flow by collection

suis-618
57b / 5s

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

primary archetypebot

bot
85%
nft_collector
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,954,730 · 2023-12-15 15:47:25 UTC
last seen: cp 148,152,007 · 2025-05-22 12:49:17 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 39s

regularity

85%

bot-like

intervals

766

85%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

Operation654 calls
2 fns

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xeb77b42a…7f3cffe5

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xeb77b42ae228ff56598cbfc63f479cb6ec02af0a707546c3307d6d667f3cffe5",
  "n_tx": 768,
  "n_successful_tx": 761,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20954730,
  "last_seen_cp": 148152007,
  "first_seen_ts_ms": 1702655245161,
  "last_seen_ts_ms": 1747918157317,
  "total_gas_spent_mist": 1619354620,
  "n_self_sponsored_tx": 768,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    13,
    23,
    6,
    12,
    2,
    9,
    4,
    7,
    15,
    16,
    8,
    5,
    14
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector"
  ],
  "label_confidence": [
    0.8472585,
    0.76
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}