live · wallet profile

0xec54ee53acc0a165787de56f0ca3a10874585083490c77d932821fde9001ddf8

🌐 likely Atlantic / E. South America · UTC-3

verdictseller

transactions

successful

90.9%

gas spent

901,035,212 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

-$59

83 SUI

win rate

69%

9/13 profitable

typical sell

+11%

median round-trip

median hold

16.9d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$14).

realized by collection

Fuddies5× · +20%-$79

Sips4× · +25%+$13

Dlab1× · +105%+$16

Suishi1× · -62%+$0

Misfit1× · -40%-$9

Capy1× · +5%+$0

NFT trader profileseller~0 held (net) · 7 collections · 100% 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)

895 SUI

14 sells

spend (buys)

807 SUI

14 buys

collections traded

net flow by collection

Fuddies+40
5b / 5s
Sips+31

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 1,647,094 · 2023-05-04 11:00:42 UTC
last seen: cp 37,692,704 · 2024-06-25 22:08:59 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.9m

p10 / p90 gap

25s / 12.9d

regularity

human-like

intervals

65%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xec54ee53…9001ddf8

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xec54ee53acc0a165787de56f0ca3a10874585083490c77d932821fde9001ddf8",
  "n_tx": 66,
  "n_successful_tx": 60,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1647094,
  "last_seen_cp": 37692704,
  "first_seen_ts_ms": 1683198042563,
  "last_seen_ts_ms": 1719353339362,
  "total_gas_spent_mist": 901035212,
  "n_self_sponsored_tx": 66,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    19,
    21,
    13,
    0,
    12,
    22,
    15,
    1,
    6,
    11,
    18,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}