live · wallet profile

0xf0b2eab6972838bb99eb6a408a75219940359640c65f09ac38fe8734139a8aab

🕒 always-on (no timezone signal)

verdictNFT whale

transactions

successful

93.6%

gas spent

255,159,176 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$291

-5,611 SUI

win rate

0/12 profitable

typical sell

-63%

median round-trip

median hold

59.6d

realized by collection

Fuddies12× · -63%-$291

NFT trader profileNFT whale~1 held (net) · 2 collections · 92% 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

-5,615 SUI

proceeds (sells)

3,170 SUI

12 sells

spend (buys)

8,785 SUI

13 buys

collections traded

net flow by collection

Fuddies-5,611
12b / 12s
Suins Registration

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_whale

nft_whale
44%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,876,641 · 2023-12-14 18:13:57 UTC
last seen: cp 89,297,706 · 2024-12-11 11:47:30 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

47s

p10 / p90 gap

12s / 9.9d

regularity

human-like

intervals

72%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xf0b2eab6…139a8aab

→

funded 1 wallets

0x0927a3…a44d95

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf0b2eab6972838bb99eb6a408a75219940359640c65f09ac38fe8734139a8aab",
  "n_tx": 47,
  "n_successful_tx": 44,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20876641,
  "last_seen_cp": 89297706,
  "first_seen_ts_ms": 1702577637415,
  "last_seen_ts_ms": 1733917650857,
  "total_gas_spent_mist": 255159176,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    7,
    18,
    21,
    15,
    19,
    0,
    11,
    23,
    22,
    16
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.439245
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}