live · wallet profile

0xee0dfa96e0be6ce61de2d0c2df8a8fbc2d48b2c0b279c046545d1e61d7984160

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

successful

100.0%

gas spent

178,771,284 mist

self-sponsored

2 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

-$78

-24 SUI

win rate

0/2 profitable

typical sell

-15%

median round-trip

median hold

0.9d

realized by collection

Popkins2× · -15%-$78

NFT trader profileholder~2 held (net) · 2 collections · 50% 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

-108 SUI

proceeds (sells)

144 SUI

2 sells

spend (buys)

252 SUI

4 buys

collections traded

net flow by collection

Popkins-96
3b / 2s
Mystic Yeti

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 207,737,407 · 2025-11-02 13:38:58 UTC
last seen: cp 226,101,318 · 2025-12-22 19:02:17 UTC
distinct epochs: 13
distinct sponsors: 2
gas price p50 / p95: 500 / 506 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14.7m

p10 / p90 gap

1.1m / 1.3d

regularity

human-like

intervals

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0xee0dfa96…d7984160

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xee0dfa96e0be6ce61de2d0c2df8a8fbc2d48b2c0b279c046545d1e61d7984160",
  "n_tx": 59,
  "n_successful_tx": 59,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 207737407,
  "last_seen_cp": 226101318,
  "first_seen_ts_ms": 1762090738198,
  "last_seen_ts_ms": 1766430137190,
  "total_gas_spent_mist": 178771284,
  "n_self_sponsored_tx": 57,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 506,
  "active_hours_top24": [
    20,
    10,
    6,
    14,
    11,
    18,
    19,
    16,
    13,
    9,
    15,
    7,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}