live · wallet profile

0xee2278b9b18f3df00d6e8688cea7074fa02a0e2d0978e77480d4a37783d15033

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictholder2 related

transactions

125

successful

119

95.2%

gas spent

473,221,616 mist

self-sponsored

125

0 sponsored by others

NFT trader profileholder~8 held (net) · 1 collections · 20% 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

-2 SUI

proceeds (sells)

48 SUI

2 sells

spend (buys)

50 SUI

10 buys

collections traded

net flow by collection

Suiba-2
10b / 2s

biggest trades

sellSuiba27.8 SUI
sellSuiba20.6 SUI
buySuiba5 SUI
buySuiba5 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypeflipper

flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 61,517,083 · 2024-09-23 18:48:05 UTC
last seen: cp 267,641,500 · 2026-04-21 22:09:42 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

10s / 2.0d

regularity

10%

human-like

intervals

124

10%

55%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 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

0xc2a0f461…de882d82

personal-scale funderseeded 2 wallets

→

this wallet

0xee2278b9…83d15033

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xee2278b9b18f3df00d6e8688cea7074fa02a0e2d0978e77480d4a37783d15033",
  "n_tx": 125,
  "n_successful_tx": 119,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61517083,
  "last_seen_cp": 267641500,
  "first_seen_ts_ms": 1727117285385,
  "last_seen_ts_ms": 1776809382231,
  "total_gas_spent_mist": 473221616,
  "n_self_sponsored_tx": 125,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    3,
    22,
    21,
    20,
    0,
    15,
    5,
    4,
    13,
    23,
    19,
    2,
    6,
    16,
    18,
    11,
    12,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}