live · wallet profile

0xefea960be0385017a9ac639106748bcded43e8410ba3135b25b68b3ab93c76a6

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

92.3%

gas spent

297,958,896 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+3%

median round-trip

median hold

1.1d

realized by collection

Suishi1× · +3%+$0

NFT trader profileseller~0 held (net) · 3 collections · 500% 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

+70 SUI

proceeds (sells)

80 SUI

5 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

Pirate+39
0b / 2s
Ev0s Genesis Egg

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,653,969 · 2023-05-04 12:58:45 UTC
last seen: cp 3,808,199 · 2023-05-30 07:24:53 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.7m

p10 / p90 gap

21s / 2.7d

regularity

human-like

intervals

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook9 calls
2 fns

top counterparties

0xa4b1a117…58b28d298 events
casualsui_send· last 2023-05-30

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xefea960b…b93c76a6

→

funded 1 wallets

0xa4b1a1…b28d29

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xefea960be0385017a9ac639106748bcded43e8410ba3135b25b68b3ab93c76a6",
  "n_tx": 26,
  "n_successful_tx": 24,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653969,
  "last_seen_cp": 3808199,
  "first_seen_ts_ms": 1683205125912,
  "last_seen_ts_ms": 1685431493703,
  "total_gas_spent_mist": 297958896,
  "n_self_sponsored_tx": 26,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    8,
    20,
    12,
    6,
    4,
    0,
    7,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}