live · wallet profile

0xed6aa735e1f457e1857e18c3d3fa21ec4ede2b74fbe06f75aa05fcabdbf8be48

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

176

successful

172

97.7%

gas spent

1.1487 SUI

self-sponsored

176

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$1

+16 SUI

win rate

50%

2/4 profitable

typical sell

+4%

median round-trip

median hold

0.0d

realized by collection

Cannabeach3× · +50%+$0

SUI G00dies1× · -88%+$1

NFT trader profileholder~13 held (net) · 8 collections · 31% 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

-1 SUI

proceeds (sells)

109 SUI

5 sells

spend (buys)

111 SUI

16 buys

collections traded

net flow by collection

Cannabeach+18
3b / 3s
SuiDuckz Fundraising Program

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 1,582,860 · 2023-05-03 16:38:22 UTC
last seen: cp 103,868,142 · 2025-01-21 07:14:28 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 880 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

8s / 2.0d

regularity

12%

human-like

intervals

175

12%

63%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(46 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0xed6aa735…dbf8be48

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xed6aa735e1f457e1857e18c3d3fa21ec4ede2b74fbe06f75aa05fcabdbf8be48",
  "n_tx": 176,
  "n_successful_tx": 172,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582860,
  "last_seen_cp": 103868142,
  "first_seen_ts_ms": 1683131902684,
  "last_seen_ts_ms": 1737443668045,
  "total_gas_spent_mist": 1148714436,
  "n_self_sponsored_tx": 176,
  "n_sponsored_tx": 0,
  "gas_price_p50": 880,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    15,
    5,
    12,
    9,
    6,
    7,
    11,
    19,
    8,
    17,
    14,
    13,
    18,
    10,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}