live · wallet profile

0x141f5e040840a383c0c8f6fb1a5d219b5531fff0a87a662e95372ffe00f1c9e3

🌐 likely Atlantic / E. South America · UTC-1

verdictcollector

transactions

3,235

successful

3,216

99.4%

gas spent

3.7872 SUI

self-sponsored

3,235

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

-$5

-10 SUI

win rate

20%

1/5 profitable

typical sell

-28%

median round-trip

median hold

3.5d

realized by collection

Aifrens Footie Superstar1× · -32%-$5

Souffl33× · -28%+$0

Aifrens Genesis1× · -22%-$0

NFT trader profilecollector~452 held (net) · 6 collections · 8% 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

-481 SUI

proceeds (sells)

160 SUI

37 sells

spend (buys)

641 SUI

472 buys

collections traded

net flow by collection

Aifrens Genesis-354
322b / 1s
Steavie Cuauk

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_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,757,182 · 2023-05-05 18:33:22 UTC
last seen: cp 33,339,742 · 2024-05-06 14:21:26 UTC
distinct epochs: 70
distinct sponsors: 0
gas price p50 / p95: 759 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

15s / 14.3m

regularity

human-like

intervals

3,234

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x141f5e04…00f1c9e3

→

funded 21 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x141f5e040840a383c0c8f6fb1a5d219b5531fff0a87a662e95372ffe00f1c9e3",
  "n_tx": 3235,
  "n_successful_tx": 3216,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1757182,
  "last_seen_cp": 33339742,
  "first_seen_ts_ms": 1683311602245,
  "last_seen_ts_ms": 1715005286339,
  "total_gas_spent_mist": 3787212204,
  "n_self_sponsored_tx": 3235,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 915,
  "active_hours_top24": [
    17,
    16,
    15,
    11,
    20,
    22,
    21,
    10,
    19,
    7,
    9,
    0,
    12,
    18,
    13,
    23,
    3,
    6,
    5,
    14,
    4,
    8,
    1,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}