live · wallet profile

0xeb9ef3c8ee52a1bd474e8d9614c038e77a4d477e2bd677d086ddc679d9e479c8

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

639

successful

607

95.0%

gas spent

575,570,792 mist

self-sponsored

639

0 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

+$2

+1 SUI

win rate

100%

3/3 profitable

typical sell

+22%

median round-trip

median hold

2.7d

realized by collection

KEEPSAKE3× · +22%+$2

NFT trader profileholder~6 held (net) · 2 collections · 44% 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

-7 SUI

proceeds (sells)

11 SUI

4 sells

spend (buys)

18 SUI

9 buys

collections traded

net flow by collection

SuiDuckz-11
9b / 3s
SuiDuckz Eggs NFT

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
81%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,558,324 · 2024-01-03 06:58:05 UTC
last seen: cp 64,248,601 · 2024-10-01 11:05:22 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 1.7m

regularity

81%

bot-like

intervals

638

81%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xeb9ef3c8…d9e479c8

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xeb9ef3c8ee52a1bd474e8d9614c038e77a4d477e2bd677d086ddc679d9e479c8",
  "n_tx": 639,
  "n_successful_tx": 607,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 22558324,
  "last_seen_cp": 64248601,
  "first_seen_ts_ms": 1704265085976,
  "last_seen_ts_ms": 1727780722375,
  "total_gas_spent_mist": 575570792,
  "n_self_sponsored_tx": 639,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    8,
    12,
    15,
    20,
    19,
    11,
    13,
    6,
    10,
    18,
    14,
    9,
    0,
    3,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.80877745
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}