live · wallet profile

0x4c5a3ea6966683b7cc9fc88093c081f947a4848a46d1e551e0efbb37e120d855

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

960

successful

950

99.0%

gas spent

7.0833 SUI

self-sponsored

953

7 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$5,354

+2,764 SUI

win rate

100%

4/4 profitable

typical sell

+8638%

median round-trip

median hold

331.8d

realized by collection

SUI Seals4× · +8638%+$5,354

NFT trader profileseller~4 held (net) · 8 collections · 217% 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

+2,736 SUI

proceeds (sells)

2,847 SUI

13 sells

spend (buys)

111 SUI

6 buys

collections traded

net flow by collection

Sui Seals+2,788
1b / 4s
Mobius Genesis Pass

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 1,586,090 · 2023-05-03 17:34:02 UTC
last seen: cp 267,940,338 · 2026-04-22 18:09:58 UTC
distinct epochs: 163
distinct sponsors: 3
gas price p50 / p95: 740.161 / 920 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

22s / 1.3d

regularity

human-like

intervals

959

76%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(214 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x4c5a3ea6…e120d855

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4c5a3ea6966683b7cc9fc88093c081f947a4848a46d1e551e0efbb37e120d855",
  "n_tx": 960,
  "n_successful_tx": 950,
  "n_distinct_epochs": 163,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1586090,
  "last_seen_cp": 267940338,
  "first_seen_ts_ms": 1683135242823,
  "last_seen_ts_ms": 1776881398295,
  "total_gas_spent_mist": 7083284904,
  "n_self_sponsored_tx": 953,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740.1605,
  "gas_price_p95": 920,
  "active_hours_top24": [
    14,
    11,
    10,
    12,
    8,
    7,
    9,
    16,
    13,
    15,
    3,
    18,
    2,
    6,
    5,
    17,
    20,
    23,
    19,
    4,
    22,
    1,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}