live · wallet profile

0x528ef33d036f6c602f6e0da81e0621b318c8d04cfa39a126ba13c235c7503c1b

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

300

successful

294

98.0%

gas spent

656,977,004 mist

self-sponsored

298

2 sponsored by others

realized PnL

True specific-lot profit from 1 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

+15 SUI

win rate

100%

1/1 profitable

typical sell

+27%

median round-trip

median hold

0.1d

realized by collection

Wiz1× · +27%+$0

NFT trader profileholder~2 held (net) · 3 collections · 67% 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

-35 SUI

proceeds (sells)

80 SUI

2 sells

spend (buys)

115 SUI

3 buys

collections traded

net flow by collection

Stork-60
2b / 0s
Wizard Land+15

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 1,647,891 · 2023-05-04 11:14:16 UTC
last seen: cp 189,227,240 · 2025-09-12 18:08:21 UTC
distinct epochs: 39
distinct sponsors: 1
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 21.5h

regularity

62%

mixed

intervals

299

62%

23%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x528ef33d…c7503c1b

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x528ef33d036f6c602f6e0da81e0621b318c8d04cfa39a126ba13c235c7503c1b",
  "n_tx": 300,
  "n_successful_tx": 294,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1647891,
  "last_seen_cp": 189227240,
  "first_seen_ts_ms": 1683198856504,
  "last_seen_ts_ms": 1757700501388,
  "total_gas_spent_mist": 656977004,
  "n_self_sponsored_tx": 298,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    14,
    17,
    11,
    13,
    18,
    4,
    10,
    16,
    8,
    9,
    22,
    6,
    19,
    15,
    5,
    12,
    23,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}