live · wallet profile

0x54e5c2a6f1276ac2ff623ac54e53e5a61a576906b3ec42fac8fe8bf5615d0957

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

1,104

successful

1,087

98.5%

gas spent

4.8908 SUI

self-sponsored

1,098

6 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$320

+442 SUI

win rate

100%

3/3 profitable

typical sell

+33%

median round-trip

median hold

186.4d

realized by collection

Prime Machin1× · +395%+$251

Fuddies2× · +28%+$69

NFT trader profileseller~4 held (net) · 7 collections · 143% 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

+1,984 SUI

proceeds (sells)

2,553 SUI

10 sells

spend (buys)

569 SUI

7 buys

collections traded

net flow by collection

Prime Machin+933
1b / 2s
Fuddies

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 2,423,509 · 2023-05-13 18:54:17 UTC
last seen: cp 241,651,352 · 2026-02-04 19:16:49 UTC
distinct epochs: 259
distinct sponsors: 2
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

15s / 2.4d

regularity

human-like

intervals

1,103

60%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(210 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

0x02b8c791…2910977d

personal-scale funderseeded 12 wallets

→

this wallet

0x54e5c2a6…615d0957

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x54e5c2a6f1276ac2ff623ac54e53e5a61a576906b3ec42fac8fe8bf5615d0957",
  "n_tx": 1104,
  "n_successful_tx": 1087,
  "n_distinct_epochs": 259,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2423509,
  "last_seen_cp": 241651352,
  "first_seen_ts_ms": 1684004057236,
  "last_seen_ts_ms": 1770232609945,
  "total_gas_spent_mist": 4890782412,
  "n_self_sponsored_tx": 1098,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    17,
    16,
    18,
    3,
    14,
    10,
    8,
    19,
    9,
    2,
    15,
    13,
    11,
    5,
    20,
    7,
    6,
    4,
    12,
    21,
    1,
    23,
    0,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}