live · wallet profile

0xee9257cd0d49408aa00cd72a0766d43b4a0635af62642fa859e3294e294beca0

🌐 likely N. America (Central–Eastern) · UTC-6

verdictholder

transactions

196

successful

185

94.4%

gas spent

293,135,740 mist

self-sponsored

196

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

+$7

+-10 SUI

win rate

0/10 profitable

typical sell

-69%

median round-trip

median hold

594.1d

realized by collection

SUI Gods8× · -65%+$7

Akashi2× · -81%-$0

NFT trader profileholder~3 held (net) · 3 collections · 77% 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

-18 SUI

proceeds (sells)

5 SUI

10 sells

spend (buys)

22 SUI

13 buys

collections traded

net flow by collection

Sui Gods-8
8b / 8s
Tropolis Rat

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 3,781,181 · 2023-05-29 23:55:58 UTC
last seen: cp 106,977,225 · 2025-01-29 23:35:03 UTC
distinct epochs: 40
distinct sponsors: 0
gas price p50 / p95: 790 / 845 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

16s / 5.0d

regularity

human-like

intervals

195

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xee9257cd…294beca0

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xee9257cd0d49408aa00cd72a0766d43b4a0635af62642fa859e3294e294beca0",
  "n_tx": 196,
  "n_successful_tx": 185,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3781181,
  "last_seen_cp": 106977225,
  "first_seen_ts_ms": 1685404558788,
  "last_seen_ts_ms": 1738193703159,
  "total_gas_spent_mist": 293135740,
  "n_self_sponsored_tx": 196,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 845,
  "active_hours_top24": [
    22,
    23,
    21,
    0,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}