live · wallet profile

0x5289943a7001fb311e0e0da2be5640ab804fc3697ffa915610c82ed70542aa21

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

37,529

successful

37,528

100.0%

gas spent

31.8022 SUI

self-sponsored

37,524

5 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

+$322

+-50 SUI

win rate

50%

2/4 profitable

typical sell

-21%

median round-trip

median hold

20.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $322).

realized by collection

Wiz2× · -62%+$47

Fuddies2× · +19%+$276

NFT trader profileholder~8 held (net) · 7 collections · 62% 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

-69 SUI

proceeds (sells)

585 SUI

8 sells

spend (buys)

654 SUI

13 buys

collections traded

net flow by collection

Pre-Reveal Aurahma-168
5b / 0s
Wizard Land

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
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,580,528 · 2023-05-03 15:58:27 UTC
last seen: cp 9,289,340 · 2023-08-02 13:59:09 UTC
distinct epochs: 30
distinct sponsors: 1
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 6s

regularity

97%

bot-like

intervals

36,913

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x5289943a…0542aa21

→

funded 1 wallets

0x6f4473…700a04

gas sponsor lineage

0xd0e2da76…23b8b1075 tx sponsored
—5 ok · last 2023-05-22

raw profile JSON

{
  "wallet": "0x5289943a7001fb311e0e0da2be5640ab804fc3697ffa915610c82ed70542aa21",
  "n_tx": 37529,
  "n_successful_tx": 37528,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580528,
  "last_seen_cp": 9289340,
  "first_seen_ts_ms": 1683129507820,
  "last_seen_ts_ms": 1690984749731,
  "total_gas_spent_mist": 31802169024,
  "n_self_sponsored_tx": 37524,
  "n_sponsored_tx": 5,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    14,
    15,
    9,
    13,
    10,
    16,
    8,
    12,
    11,
    22,
    21,
    6,
    23,
    17,
    0,
    7,
    20,
    18,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9696855
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}