live · wallet profile

0x0528120944b40f7973008fafdb1adf778172d5957a78ac3cc99c100d5c1dcd8d

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

563

successful

556

98.8%

gas spent

5.5994 SUI

self-sponsored

561

2 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

+$28

+32 SUI

win rate

100%

2/2 profitable

typical sell

+106%

median round-trip

median hold

133.9d

realized by collection

LAND1× · +96%-$37

Ika Chan NFT1× · +117%+$65

NFT trader profileholder~9 held (net) · 5 collections · 27% 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

-42 SUI

proceeds (sells)

68 SUI

3 sells

spend (buys)

111 SUI

11 buys

collections traded

net flow by collection

Pawtato Land-49
5b / 1s
Ika Chan NFT

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 24,146,444 · 2024-01-21 14:20:53 UTC
last seen: cp 256,898,330 · 2026-03-22 03:27:15 UTC
distinct epochs: 171
distinct sponsors: 2
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.5m

p10 / p90 gap

17s / 2.1d

regularity

human-like

intervals

562

58%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(147 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

0x05281209…5c1dcd8d

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0528120944b40f7973008fafdb1adf778172d5957a78ac3cc99c100d5c1dcd8d",
  "n_tx": 563,
  "n_successful_tx": 556,
  "n_distinct_epochs": 171,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 24146444,
  "last_seen_cp": 256898330,
  "first_seen_ts_ms": 1705846853643,
  "last_seen_ts_ms": 1774150035501,
  "total_gas_spent_mist": 5599397616,
  "n_self_sponsored_tx": 561,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    15,
    6,
    4,
    9,
    16,
    8,
    13,
    17,
    10,
    14,
    2,
    7,
    5,
    18,
    1,
    12,
    11,
    0,
    20,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}