live · wallet profile

0x54fbbfe32448eacc09b24fa9bbc0508f87f25b84a1027cb387bf47cc9a1a2180

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

312

successful

306

98.1%

gas spent

518,287,016 mist

self-sponsored

310

2 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

-$0

-20 SUI

win rate

0/3 profitable

typical sell

-96%

median round-trip

median hold

595.7d

realized by collection

Capy1× · -96%+$3

Ape Buddy Club1× · -90%-$3

Degen Bears1× · -97%+$0

NFT trader profileholder~5 held (net) · 6 collections · 63% 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

-19 SUI

proceeds (sells)

11 SUI

5 sells

spend (buys)

31 SUI

8 buys

collections traded

net flow by collection

Ape Buddy Club-13
5b / 1s
Capy

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 2,085,836 · 2023-05-09 17:32:30 UTC
last seen: cp 269,016,779 · 2026-04-25 21:49:26 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 820 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 16.3m

regularity

68%

mixed

intervals

311

68%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x54fbbfe3…9a1a2180

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0191 SUI gas · last 2024-12-25

raw profile JSON

{
  "wallet": "0x54fbbfe32448eacc09b24fa9bbc0508f87f25b84a1027cb387bf47cc9a1a2180",
  "n_tx": 312,
  "n_successful_tx": 306,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2085836,
  "last_seen_cp": 269016779,
  "first_seen_ts_ms": 1683653550581,
  "last_seen_ts_ms": 1777153766222,
  "total_gas_spent_mist": 518287016,
  "n_self_sponsored_tx": 310,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 895,
  "active_hours_top24": [
    10,
    20,
    17,
    9,
    14,
    21,
    22,
    15,
    23,
    16,
    11,
    19,
    12,
    18,
    4,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}