live · wallet profile

0xebe664facc788b1e3682f9bf087e4eef2573a0897d0506421f5b841083bff717

🕒 always-on (no timezone signal)

verdictseller

transactions

397

successful

377

95.0%

gas spent

1.5406 SUI

self-sponsored

394

3 sponsored by others

realized PnL

True specific-lot profit from 2 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

+1 SUI

win rate

50%

1/2 profitable

typical sell

+9%

median round-trip

median hold

0.1d

realized by collection

SUI Pepe NFT1× · +18%+$0

GOATs Of SUI1× · +0%+$0

NFT trader profileseller~0 held (net) · 4 collections · 300% 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

+40 SUI

proceeds (sells)

59 SUI

6 sells

spend (buys)

19 SUI

2 buys

collections traded

net flow by collection

SuiPepe NFT+17
1b / 2s
GOATs Of Sui

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 1,594,054 · 2023-05-03 19:50:04 UTC
last seen: cp 208,398,128 · 2025-11-04 09:59:38 UTC
distinct epochs: 56
distinct sponsors: 1
gas price p50 / p95: 800 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

6s / 22.0h

regularity

33%

human-like

intervals

396

33%

46%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(67 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

0xe37f59fe…b689f592

personal-scale funderseeded 34 wallets

→

this wallet

0xebe664fa…83bff717

→

funded 11 wallets

gas sponsor lineage

0x1d632d46…b703bc5e3 tx sponsored
—3 ok · 0.0025 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xebe664facc788b1e3682f9bf087e4eef2573a0897d0506421f5b841083bff717",
  "n_tx": 397,
  "n_successful_tx": 377,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1594054,
  "last_seen_cp": 208398128,
  "first_seen_ts_ms": 1683143404338,
  "last_seen_ts_ms": 1762250378442,
  "total_gas_spent_mist": 1540630196,
  "n_self_sponsored_tx": 394,
  "n_sponsored_tx": 3,
  "gas_price_p50": 800,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    20,
    10,
    9,
    18,
    11,
    5,
    19,
    14,
    12,
    16,
    7,
    15,
    13,
    1,
    17,
    8,
    0,
    2,
    22,
    4,
    3,
    6,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}