live · wallet profile

0x54da4ac29a5e73e2176bd30dd33bbce93bbce60592c59c4af2d1867d1fbf3317

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

verdictseller

transactions

successful

100.0%

gas spent

506,463,536 mist

self-sponsored

1 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

+-3 SUI

win rate

0/1 profitable

typical sell

-23%

median round-trip

median hold

0.0d

realized by collection

SUIPEPE1× · -23%+$0

NFT trader profileseller~0 held (net) · 4 collections · 400% 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

-1 SUI

proceeds (sells)

12 SUI

4 sells

spend (buys)

13 SUI

1 buys

collections traded

net flow by collection

SUI PEPE-3
1b / 1s
Nemo's Silver Voyage

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 1,646,552 · 2023-05-04 10:51:27 UTC
last seen: cp 238,961,292 · 2026-01-27 17:38:30 UTC
distinct epochs: 30
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

7s / 10.0d

regularity

17%

human-like

intervals

17%

43%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x54da4ac2…1fbf3317

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0045 SUI gas · last 2024-06-04

raw profile JSON

{
  "wallet": "0x54da4ac29a5e73e2176bd30dd33bbce93bbce60592c59c4af2d1867d1fbf3317",
  "n_tx": 94,
  "n_successful_tx": 94,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1646552,
  "last_seen_cp": 238961292,
  "first_seen_ts_ms": 1683197487761,
  "last_seen_ts_ms": 1769535510421,
  "total_gas_spent_mist": 506463536,
  "n_self_sponsored_tx": 93,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    11,
    14,
    9,
    19,
    7,
    15,
    13,
    10,
    5,
    20,
    21,
    12,
    18,
    17,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}