live · wallet profile

0xeb7d36787a8f82e070bb3229af06fae04897d3d9619b2fc459ab555246c1aca4

🌐 likely W/Central Asia / India · UTC+4

verdictholder7 related

transactions

280

successful

278

99.3%

gas spent

1.7583 SUI

self-sponsored

279

1 sponsored by others

NFT trader profileholder~1 held (net) · 1 collections · 0% 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

-88 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

88 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-88
1b / 0s

biggest trades

buyIka Chan NFT87.6 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 2,229,846 · 2023-05-11 10:54:06 UTC
last seen: cp 283,380,804 · 2026-06-05 09:31:10 UTC
distinct epochs: 77
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

25s / 8.1d

regularity

human-like

intervals

278

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(87 distinct)

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

ggcaptaingg.sui

personal-scale funderseeded 7 wallets

→

this wallet

0xeb7d3678…46c1aca4

→

funded 4 wallets

gas sponsor lineage

0xec67a51e…53e8f3861 tx sponsored
—1 ok · 0.0045 SUI gas · last 2025-01-27

raw profile JSON

{
  "wallet": "0xeb7d36787a8f82e070bb3229af06fae04897d3d9619b2fc459ab555246c1aca4",
  "n_tx": 280,
  "n_successful_tx": 278,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2229846,
  "last_seen_cp": 283380804,
  "first_seen_ts_ms": 1683802446443,
  "last_seen_ts_ms": 1780651870523,
  "total_gas_spent_mist": 1758320176,
  "n_self_sponsored_tx": 279,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    10,
    9,
    12,
    11,
    6,
    19,
    20,
    16,
    13,
    5,
    15,
    18,
    14,
    8,
    4,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}