live · wallet profile

0x29592ae0ca0fb2f13d5d7c091297092212db3155fc962ee761f27e2939778af9

🕒 always-on (no timezone signal)

verdictholder

transactions

537

successful

533

99.3%

gas spent

2.0311 SUI

self-sponsored

537

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

+$0

+-4 SUI

win rate

50%

1/2 profitable

typical sell

-9%

median round-trip

median hold

5.1d

realized by collection

Capy2× · -9%+$0

NFT trader profileholder~3 held (net) · 3 collections · 40% 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

-811 SUI

proceeds (sells)

41 SUI

2 sells

spend (buys)

852 SUI

5 buys

collections traded

net flow by collection

Alpha Goat-800
2b / 0s
Suishi

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 1,584,558 · 2023-05-03 17:07:46 UTC
last seen: cp 90,611,996 · 2024-12-15 04:37:54 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 1.5m

regularity

76%

bot-like

intervals

533

76%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x29592ae0…39778af9

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x29592ae0ca0fb2f13d5d7c091297092212db3155fc962ee761f27e2939778af9",
  "n_tx": 537,
  "n_successful_tx": 533,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1584558,
  "last_seen_cp": 90611996,
  "first_seen_ts_ms": 1683133666479,
  "last_seen_ts_ms": 1734237474928,
  "total_gas_spent_mist": 2031088136,
  "n_self_sponsored_tx": 537,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    6,
    21,
    13,
    5,
    4,
    14,
    1,
    12,
    18,
    22,
    17,
    3,
    16,
    19,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}