live · wallet profile

0x57c2174f69e80bf4f134a18efefdfac77b045d5aefcdac366bdfc0b1461bd06c

🕒 always-on (no timezone signal)

verdictholder

transactions

2,942

successful

2,905

98.7%

gas spent

11.6304 SUI

self-sponsored

2,942

0 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

-$7

-12 SUI

win rate

0/3 profitable

typical sell

-49%

median round-trip

median hold

1.3d

realized by collection

Aifrens Genesis3× · -49%-$7

NFT trader profileholder~1 held (net) · 2 collections · 75% 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

-21 SUI

proceeds (sells)

4 SUI

3 sells

spend (buys)

25 SUI

4 buys

collections traded

net flow by collection

Aifrens Genesis-12
3b / 3s
Tocen Master Key

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 4,183,472 · 2023-06-03 17:31:58 UTC
last seen: cp 71,844,363 · 2024-10-23 01:05:21 UTC
distinct epochs: 104
distinct sponsors: 0
gas price p50 / p95: 754.911 / 790 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

26s / 1.1h

regularity

human-like

intervals

2,941

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(99 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x57c2174f…461bd06c

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x57c2174f69e80bf4f134a18efefdfac77b045d5aefcdac366bdfc0b1461bd06c",
  "n_tx": 2942,
  "n_successful_tx": 2905,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4183472,
  "last_seen_cp": 71844363,
  "first_seen_ts_ms": 1685813518742,
  "last_seen_ts_ms": 1729645521468,
  "total_gas_spent_mist": 11630418372,
  "n_self_sponsored_tx": 2942,
  "n_sponsored_tx": 0,
  "gas_price_p50": 754.91125,
  "gas_price_p95": 790,
  "active_hours_top24": [
    3,
    2,
    14,
    1,
    13,
    15,
    17,
    11,
    23,
    16,
    5,
    12,
    18,
    4,
    10,
    8,
    19,
    9,
    0,
    7,
    20,
    21,
    22,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}