live · wallet profile

0x51f4126f44b0fdc28d127950c0cae8781140b8bc3dc0ba170a04081328620ae0

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

verdictseller

transactions

17,449

successful

17,430

99.9%

gas spent

19.8069 SUI

self-sponsored

17,445

4 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

+$1

+-23 SUI

win rate

17%

1/6 profitable

typical sell

-20%

median round-trip

median hold

22.6d

realized by collection

Island1× · -16%+$4

Tradeport1× · -24%-$4

Sips2× · -29%-$3

UC2× · -8%+$4

NFT trader profileseller~7 held (net) · 11 collections · 100% 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

+715 SUI

proceeds (sells)

859 SUI

13 sells

spend (buys)

144 SUI

13 buys

collections traded

net flow by collection

Cosmocadia Snow Island+726
1b / 3s
Sheriff

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 1,874,905 · 2023-05-07 04:50:00 UTC
last seen: cp 211,740,922 · 2025-11-13 15:47:57 UTC
distinct epochs: 278
distinct sponsors: 2
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 19s

regularity

80%

bot-like

intervals

17,416

80%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(251 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x51f4126f…28620ae0

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x51f4126f44b0fdc28d127950c0cae8781140b8bc3dc0ba170a04081328620ae0",
  "n_tx": 17449,
  "n_successful_tx": 17430,
  "n_distinct_epochs": 278,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1874905,
  "last_seen_cp": 211740922,
  "first_seen_ts_ms": 1683435000033,
  "last_seen_ts_ms": 1763048877690,
  "total_gas_spent_mist": 19806883536,
  "n_self_sponsored_tx": 17445,
  "n_sponsored_tx": 4,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    21,
    18,
    19,
    17,
    20,
    15,
    13,
    12,
    14,
    16,
    0,
    22,
    23,
    1,
    4,
    2,
    11,
    3,
    10,
    5,
    9,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}