live · wallet profile

0x542d5475ad7c7e5d0cc68b62bfc575627f9f350271d2d31406cac690a88894bb

🌐 likely E. Asia / Oceania · UTC+12

verdictcollector2 related

transactions

245

successful

242

98.8%

gas spent

-9,875,926,584 mist

self-sponsored

244

1 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$2,689

+195 SUI

win rate

63%

5/8 profitable

typical sell

+16%

median round-trip

median hold

195.1d

realized by collection

Rootlet3× · +49%+$2,591

Suilend Capsule1× · -24%+$128

SUI AI Fun1× · -99%-$30

Galxe NFT3× · +7%-$0

NFT trader profilecollector~1,904 held (net) · 4 collections · 0% 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

-2,029 SUI

proceeds (sells)

1,152 SUI

8 sells

spend (buys)

3,181 SUI

1,912 buys

collections traded

net flow by collection

Suilend Capsule-1,974
6b / 1s
Rootlet

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,655,979 · 2024-10-05 10:41:53 UTC
last seen: cp 254,334,795 · 2026-03-14 14:20:54 UTC
distinct epochs: 43
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

31s / 2.1d

regularity

human-like

intervals

244

73%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0x52ba676b…06f8277d

personal-scale funderseeded 2 wallets

→

this wallet

0x542d5475…a88894bb

→

funded 1 wallets

0xa09ef9…f3294e

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0x542d5475ad7c7e5d0cc68b62bfc575627f9f350271d2d31406cac690a88894bb",
  "n_tx": 245,
  "n_successful_tx": 242,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 65655979,
  "last_seen_cp": 254334795,
  "first_seen_ts_ms": 1728124913392,
  "last_seen_ts_ms": 1773498054889,
  "total_gas_spent_mist": -9875926584,
  "n_self_sponsored_tx": 244,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    8,
    4,
    6,
    22,
    16,
    5,
    21,
    10,
    9,
    14,
    18,
    17,
    1,
    3,
    13,
    2,
    15,
    20,
    11,
    23,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}