live · wallet profile
lukeleppan.sui
0x4a5651cfd5d78c1fde8c4e0730a14a8b5eb834dca3544091c473c62db9a389f9
🌐 likely C. Europe / Africa / Middle East · UTC+3
transactions
13,716
successful
13,670
99.7%
gas spent
46.3677 SUI
self-sponsored
13,656
60 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
+$352
+86 SUI
win rate
50%
3/6 profitable
typical sell
-3%
median round-trip
median hold
19.7d
realized by collection
Double Up Citizen4× · +84%+$390
Tails1× · -80%-$15
Rinoco1× · -28%-$23
NFT trader profileholder~22 held (net) · 12 collections · 37% 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
+96 SUI
proceeds (sells)
567 SUI
11 sells
spend (buys)
470 SUI
30 buys
collections traded
12
net flow by collection
- 4b / 5s
- 1b / 1s
- Resident-7017b / 1s
- Fang MK IV+331b / 1s
- 0b / 1s
- 1b / 0s
- Rinoco-71b / 1s
- NOVAGEN-51b / 0s
- 655+40b / 1s
- 1b / 0s
biggest trades
- sellDouble Up Citizen154.5 SUI
- sellDouble Up Citizen154.5 SUI
- buyTails By Typus103 SUI
- sellDouble Up Citizen87.6 SUI
- buyDouble Up Citizen69.7 SUI
- buyDouble Up Citizen63 SUI
- buyDouble Up Citizen60.8 SUI
- buyDouble Up Citizen50.5 SUI
- sellDouble Up Citizen38.1 SUI
- sellFang MK IV36.1 SUI
- sellDouble Up Citizen35.8 SUI
- buyRinoco28.8 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 47,654,897 · 2024-08-15 19:16:26 UTC
- last seen
- cp 214,240,799 · 2025-11-20 13:51:09 UTC
- distinct epochs
- 112
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 753.131 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
transaction timing
median gap
16s
p10 / p90 gap
10s / 1.4m
regularity
12%
human-like
intervals
13,715
12%
85%
short <1mmedium 1m–1hlong >1h
packages interacted with(278 distinct)
area + brightness = call volume; hover for detail
- dsl_coin_flip7,656 calls2 fns · 2 failed
- balance, coin, kiosk1,459 calls21 fns · 73 failed
- multi_plinko1,425 calls2 fns · 12 failed
- multi_plinko837 calls1 fns · 2 failed
- coinflip, lootbox, nft822 calls3 fns · 2 failed
- hot_potato_vector, pyth706 calls3 fns · 16 failed
- lending_market442 calls8 fns
- coinflip358 calls2 fns
- option, vector330 calls8 fns · 2 failed
- lootbox296 calls1 fns
- router, utils264 calls2 fns · 5 failed
- router258 calls3 fns · 8 failed
- universal_router256 calls16 fns
- deepbook, slippage232 calls2 fns · 8 failed
- aftermath, cetus, flowx_amm220 calls12 fns
top counterparties
- 0x1fb0c0a6…89a53777190 eventscasualsui_send · coin_send· last 2025-11-20
- 0x0cbbe17b…5bc4498566 events—sui_send· last 2025-09-15
- 0xd106bf95…85beff6437 events—sui_send· last 2025-09-13
- 0x6076f421…e7b7648732 events—coin_send · sui_send · wash_pair· last 2024-11-20
- 0xbca3b5c0…99a7b51728 events—sui_send· last 2024-10-14
- 0x00000000…0000000025 events—coin_send· last 2025-09-18
- 0x4dacc9e5…15ff3bdd21 events—sui_send· last 2024-09-22
- 0x657a724e…4ee8c73218 eventscasualsui_send· last 2025-11-20
- 0x0c3bbbf5…2714419410 events—sui_send · coin_send· last 2024-11-12
- 0x1f54fdef…c91a1ab88 events—sui_send· last 2025-09-16
- 0x56a9032c…704ec6ee7 events—sui_send· last 2025-09-16
- 0x1e88a518…2c0cc5d76 eventsflippersui_send· last 2024-08-27
- 0xca041ecd…745f2cd66 eventsflippersui_send· last 2024-08-27
- 0xf1314d0f…28365aff4 eventsflippersui_send· last 2024-08-31
- 0x7c9d5ba6…f9c375ca4 eventscasualwash_pair · sui_send· last 2024-11-02
- 0x2e704725…b92a1ee14 events—sui_send· last 2024-12-07
- 0xcd33a0b4…e0c378b04 eventscasualwash_pair · sui_send· last 2024-09-15
- 0x844f74b4…620cee204 eventscasualwash_pair · sui_send· last 2024-10-10
- 0xa8ef8bc8…6c50df4d3 events—sui_send· last 2024-11-22
- 0xdba4a45d…8a59d1512 events—sui_send· last 2024-11-01
- 0xd0396faf…8a6e7e8a2 events—wash_pair · sui_send· last 2024-11-02
- 0x0ef0cc32…6b5748892 eventsflippersui_send· last 2024-09-02
- 0x49421c18…6483aff42 events—sui_send· last 2025-09-13
- 0x593f033d…2350f5032 eventsbotcoin_send· last 2024-10-02
- 0x58e0b3ad…6f49ae622 eventscasualsui_send· last 2024-11-02
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.
→
this wallet
lukeleppan.sui
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x4a5651cfd5d78c1fde8c4e0730a14a8b5eb834dca3544091c473c62db9a389f9",
"n_tx": 13716,
"n_successful_tx": 13670,
"n_distinct_epochs": 112,
"n_distinct_sponsors": 3,
"first_seen_cp": 47654897,
"last_seen_cp": 214240799,
"first_seen_ts_ms": 1723749386001,
"last_seen_ts_ms": 1763646669059,
"total_gas_spent_mist": 46367669228,
"n_self_sponsored_tx": 13656,
"n_sponsored_tx": 60,
"gas_price_p50": 750,
"gas_price_p95": 753.13074,
"active_hours_top24": [
13,
11,
12,
18,
10,
19,
9,
15,
20,
17,
8,
14,
6,
16,
21,
5,
4,
7,
22,
0,
1,
23,
2,
3
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}