live · wallet profile

0x1c54a1ba286e125b78a66b218a2243ef057728acbddde7b7a4d592ec41c19461

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

verdictseller

transactions

40,129

successful

40,110

100.0%

gas spent

33.4317 SUI

self-sponsored

40,077

52 sponsored by others

realized PnL

True specific-lot profit from 6 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

83%

5/6 profitable

typical sell

+60%

median round-trip

median hold

0.0d

realized by collection

Big Fish Surf Club6× · +60%+$0

NFT trader profileseller~0 held (net) · 2 collections · 150% 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

+2 SUI

proceeds (sells)

3 SUI

9 sells

spend (buys)

1 SUI

6 buys

collections traded

net flow by collection

HyperSuiTest+2
0b / 2s
Big Fish Surf Club

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 archetypebot

bot
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,676,556 · 2023-05-04 19:27:14 UTC
last seen: cp 80,030,757 · 2024-11-15 08:52:01 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 5s

regularity

97%

bot-like

intervals

39,328

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0xae2118ce…6f3d214c

seeded 63 wallets

→

this wallet

0x1c54a1ba…41c19461

→

funded 0 wallets

none recorded

gas sponsor lineage

0x1d632d46…b703bc5e52 tx sponsored
—52 ok · 0.0441 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x1c54a1ba286e125b78a66b218a2243ef057728acbddde7b7a4d592ec41c19461",
  "n_tx": 40129,
  "n_successful_tx": 40110,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1676556,
  "last_seen_cp": 80030757,
  "first_seen_ts_ms": 1683228434428,
  "last_seen_ts_ms": 1731660721837,
  "total_gas_spent_mist": 33431675568,
  "n_self_sponsored_tx": 40077,
  "n_sponsored_tx": 52,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    19,
    18,
    20,
    17,
    21,
    13,
    16,
    14,
    12,
    15,
    9,
    11,
    8,
    0,
    23,
    22,
    5,
    7,
    6,
    10,
    4,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9665633
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}