live · wallet profile

0xef62ded21e0d286ab29aa3c14ff52b320421481c774a28ebf588b7d06f4a9c26

🌐 likely E. Asia / Oceania · UTC+11

verdictholder

transactions

115

successful

113

98.3%

gas spent

148,136,132 mist

self-sponsored

115

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$10

+4 SUI

win rate

100%

5/5 profitable

typical sell

+10%

median round-trip

median hold

0.7d

realized by collection

NFT 0xe71e5× · +10%+$10

NFT trader profileholder~11 held (net) · 2 collections · 45% 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

-48 SUI

proceeds (sells)

68 SUI

9 sells

spend (buys)

115 SUI

20 buys

collections traded

net flow by collection

SEED Mon Box-48
6b / 0s
SEED Mon+0

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 129,648,524 · 2025-04-03 02:06:26 UTC
last seen: cp 182,235,236 · 2025-08-24 04:21:45 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

22s / 1.8d

regularity

human-like

intervals

114

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xef62ded2…6f4a9c26

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xef62ded21e0d286ab29aa3c14ff52b320421481c774a28ebf588b7d06f4a9c26",
  "n_tx": 115,
  "n_successful_tx": 113,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 129648524,
  "last_seen_cp": 182235236,
  "first_seen_ts_ms": 1743645986649,
  "last_seen_ts_ms": 1756009305493,
  "total_gas_spent_mist": 148136132,
  "n_self_sponsored_tx": 115,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    0,
    2,
    5,
    7,
    4,
    6,
    10,
    1,
    8,
    14,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}