live · wallet profile

0x1f5ed4b8e18f2e02666121457360cfa6a96345ecdec865f17e4569010446a560

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

25,266

successful

25,266

100.0%

gas spent

21.5533 SUI

self-sponsored

25,220

46 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$9

+43 SUI

win rate

75%

6/8 profitable

typical sell

+37%

median round-trip

median hold

2.1d

realized by collection

GOATs Of SUI8× · +37%+$9

NFT trader profileseller~0 held (net) · 1 collections · 113% 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

+50 SUI

proceeds (sells)

157 SUI

9 sells

spend (buys)

107 SUI

8 buys

collections traded

net flow by collection

GOATs Of Sui+50
8b / 9s

biggest trades

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,745,821 · 2023-05-05 15:16:18 UTC
last seen: cp 216,296,753 · 2025-11-26 06:16:34 UTC
distinct epochs: 39
distinct sponsors: 1
gas price p50 / p95: 819.998 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 9s

regularity

95%

bot-like

intervals

25,153

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x1f5ed4b8…0446a560

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e46 tx sponsored
—46 ok · 0.0390 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0x1f5ed4b8e18f2e02666121457360cfa6a96345ecdec865f17e4569010446a560",
  "n_tx": 25266,
  "n_successful_tx": 25266,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1745821,
  "last_seen_cp": 216296753,
  "first_seen_ts_ms": 1683299778851,
  "last_seen_ts_ms": 1764137794724,
  "total_gas_spent_mist": 21553340520,
  "n_self_sponsored_tx": 25220,
  "n_sponsored_tx": 46,
  "gas_price_p50": 819.99786,
  "gas_price_p95": 820,
  "active_hours_top24": [
    18,
    19,
    11,
    17,
    16,
    15,
    23,
    7,
    10,
    14,
    6,
    20,
    13,
    5,
    3,
    2,
    8,
    0,
    9,
    22,
    21,
    12,
    4,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9453743
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}