live · wallet profile

0xfcee2c1fb70401d1a744ecf11b452fe42a60b5b945ea68e6f4edd17036eb609a

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

160

successful

159

99.4%

gas spent

156,046,972 mist

self-sponsored

160

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$1

0 SUI

win rate

50%

1/2 profitable

typical sell

-1%

median round-trip

median hold

0.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

NFT 0xe71e1× · +2%-$1

Seed Mon Box1× · -4%-$0

NFT trader profileholder~10 held (net) · 3 collections · 23% 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

-57 SUI

proceeds (sells)

11 SUI

3 sells

spend (buys)

69 SUI

13 buys

collections traded

net flow by collection

SEED Mon-52
11b / 2s
SEED Mon Box-5

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 82,561,919 · 2024-11-22 14:07:30 UTC
last seen: cp 147,254,658 · 2025-05-20 05:13:02 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

25s / 22.4h

regularity

human-like

intervals

159

73%

27%

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xfcee2c1f…36eb609a

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfcee2c1fb70401d1a744ecf11b452fe42a60b5b945ea68e6f4edd17036eb609a",
  "n_tx": 160,
  "n_successful_tx": 159,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 82561919,
  "last_seen_cp": 147254658,
  "first_seen_ts_ms": 1732284450405,
  "last_seen_ts_ms": 1747717982800,
  "total_gas_spent_mist": 156046972,
  "n_self_sponsored_tx": 160,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    10,
    1,
    0,
    12,
    14,
    8,
    5,
    16,
    9,
    15,
    13,
    3,
    6,
    17,
    4,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}