live · wallet profile

0x5644ea6dc7bd050ab97b962ceb6ee68cf0a7930139d0d5fc9b6a3aaa11a758ec

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

100.0%

gas spent

269,473,812 mist

self-sponsored

0 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

+$539

+368 SUI

win rate

100%

1/1 profitable

typical sell

+1150%

median round-trip

median hold

205.7d

realized by collection

Dlab1× · +1150%+$539

NFT trader profileholder~3 held (net) · 2 collections · 40% 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

+270 SUI

proceeds (sells)

409 SUI

2 sells

spend (buys)

139 SUI

5 buys

collections traded

net flow by collection

DSL+368
1b / 1s
Sips-99

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 7,101,128 · 2023-07-08 01:27:24 UTC
last seen: cp 83,913,885 · 2024-11-26 09:38:25 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 790 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

12s / 14.7d

regularity

human-like

intervals

62%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

seeded 0 wallets

→

this wallet

0x5644ea6d…11a758ec

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5644ea6dc7bd050ab97b962ceb6ee68cf0a7930139d0d5fc9b6a3aaa11a758ec",
  "n_tx": 66,
  "n_successful_tx": 66,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 7101128,
  "last_seen_cp": 83913885,
  "first_seen_ts_ms": 1688779644488,
  "last_seen_ts_ms": 1732613905889,
  "total_gas_spent_mist": 269473812,
  "n_self_sponsored_tx": 66,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    0,
    13,
    14,
    22,
    6,
    12,
    9,
    17,
    2,
    3,
    15,
    4,
    10,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}