live · wallet profile

0x543982fc0a84226b82be956a888b09755f6442c854e3c835d1627986e552ad0e

🕒 always-on (no timezone signal)

verdictholder

transactions

2,089

successful

2,089

100.0%

gas spent

2.1175 SUI

self-sponsored

2,088

1 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

+$1

+6 SUI

win rate

100%

4/4 profitable

typical sell

+50%

median round-trip

median hold

29.7d

realized by collection

Capy2× · +19%+$0

Chill Cats1× · +285%+$1

SUI Birds1× · +67%+$1

NFT trader profileholder~14 held (net) · 7 collections · 33% 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

-61 SUI

proceeds (sells)

59 SUI

6 sells

spend (buys)

120 SUI

18 buys

collections traded

net flow by collection

Sui Gnomes-81
5b / 0s
GOATs Of Sui

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
88%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,615,760 · 2023-05-04 02:02:49 UTC
last seen: cp 106,352,323 · 2025-01-28 05:56:44 UTC
distinct epochs: 31
distinct sponsors: 1
gas price p50 / p95: 812 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 14s

regularity

88%

bot-like

intervals

2,084

88%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 distinct)

top counterparties

no counterparties recorded yet

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

0x543982fc…e552ad0e

→

funded 5 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x543982fc0a84226b82be956a888b09755f6442c854e3c835d1627986e552ad0e",
  "n_tx": 2089,
  "n_successful_tx": 2089,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1615760,
  "last_seen_cp": 106352323,
  "first_seen_ts_ms": 1683165769323,
  "last_seen_ts_ms": 1738043804635,
  "total_gas_spent_mist": 2117465616,
  "n_self_sponsored_tx": 2088,
  "n_sponsored_tx": 1,
  "gas_price_p50": 812,
  "gas_price_p95": 812,
  "active_hours_top24": [
    10,
    11,
    22,
    1,
    12,
    4,
    23,
    8,
    6,
    9,
    7,
    13,
    2,
    15,
    0,
    21,
    16,
    20,
    14,
    5,
    17,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.88291746
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}