live · wallet profile

countofmontecristo.sui

0xeb8255ca607fc1616030d915a352ce90723ccf5da04689dcfb2f8adfd69c8701

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictcollector

transactions

201

successful

198

98.5%

gas spent

916,308,572 mist

self-sponsored

201

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$583

-101 SUI

win rate

0/10 profitable

typical sell

-38%

median round-trip

median hold

70.9d

realized by collection

Puggies10× · -38%-$583

NFT trader profilecollector~90 held (net) · 1 collections · 10% 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

-2,568 SUI

proceeds (sells)

170 SUI

10 sells

spend (buys)

2,738 SUI

100 buys

collections traded

net flow by collection

Puggies-2,568
100b / 10s

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 archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 168,062,476 · 2025-07-15 21:57:54 UTC
last seen: cp 272,714,363 · 2026-05-06 13:02:19 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 500 / 711 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29.3m

p10 / p90 gap

13s / 1.5d

regularity

human-like

intervals

200

49%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0xba820ff7…3252e110

seeded 3,959 wallets

→

this wallet

countofmontecristo.sui

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xeb8255ca607fc1616030d915a352ce90723ccf5da04689dcfb2f8adfd69c8701",
  "n_tx": 201,
  "n_successful_tx": 198,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 168062476,
  "last_seen_cp": 272714363,
  "first_seen_ts_ms": 1752616674358,
  "last_seen_ts_ms": 1778072539011,
  "total_gas_spent_mist": 916308572,
  "n_self_sponsored_tx": 201,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 711,
  "active_hours_top24": [
    15,
    18,
    14,
    2,
    16,
    13,
    3,
    17,
    21,
    0,
    20,
    5,
    19,
    4,
    23,
    10,
    1,
    12,
    6,
    22,
    11,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}