live · wallet profile

0xee5d159505dd111590d2d47bac981c552e795176cec447738d749de41ae411a5

🕒 always-on (no timezone signal)

verdictNFT whalecollector

transactions

2,225

successful

2,215

99.6%

gas spent

8.8314 SUI

self-sponsored

2,225

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$366

+464 SUI

win rate

60%

6/10 profitable

typical sell

+150%

median round-trip

median hold

21.2d

realized by collection

Fuddies4× · +150%+$303

Misfit1× · +200%+$16

Gom4× · -10%+$53

Ahoy1× · -40%-$6

NFT trader profileNFT whalecollector~104 held (net) · 7 collections · 16% 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

-5,819 SUI

proceeds (sells)

2,701 SUI

20 sells

spend (buys)

8,520 SUI

124 buys

collections traded

net flow by collection

Pirate-4,901
72b / 1s
Fuddies

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 archetypenft_collector

nft_whale
43%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,634,366 · 2023-05-04 07:22:27 UTC
last seen: cp 183,178,361 · 2025-08-26 20:25:50 UTC
distinct epochs: 151
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

34s

p10 / p90 gap

13s / 2.7h

regularity

human-like

intervals

2,224

81%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0xee5d1595…1ae411a5

→

funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xee5d159505dd111590d2d47bac981c552e795176cec447738d749de41ae411a5",
  "n_tx": 2225,
  "n_successful_tx": 2215,
  "n_distinct_epochs": 151,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1634366,
  "last_seen_cp": 183178361,
  "first_seen_ts_ms": 1683184947745,
  "last_seen_ts_ms": 1756239950166,
  "total_gas_spent_mist": 8831380412,
  "n_self_sponsored_tx": 2225,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    10,
    0,
    22,
    11,
    13,
    23,
    20,
    18,
    16,
    7,
    12,
    9,
    14,
    19,
    17,
    15,
    8,
    21,
    4,
    1,
    3,
    6,
    2,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.42598864,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}