live · wallet profile

0x57de840152e5c8c97d9979fc7151d6221b9b4f403d4869f6cb8003df8fa003e2

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

739

successful

697

94.3%

gas spent

1.7750 SUI

self-sponsored

738

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$85

-55 SUI

win rate

0/2 profitable

typical sell

-23%

median round-trip

median hold

0.4d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$118).

realized by collection

Rootlet2× · -23%-$85

NFT trader profileseller~3 held (net) · 3 collections · 100% 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

-281 SUI

proceeds (sells)

354 SUI

6 sells

spend (buys)

634 SUI

6 buys

collections traded

net flow by collection

Rootlet-346
5b / 3s
Double Up Citizen

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 23,015,553 · 2024-01-08 13:11:18 UTC
last seen: cp 89,362,364 · 2024-12-11 16:08:29 UTC
distinct epochs: 66
distinct sponsors: 1
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.7m

p10 / p90 gap

27s / 5.8h

regularity

human-like

intervals

738

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0x57de8401…8fa003e2

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x57de840152e5c8c97d9979fc7151d6221b9b4f403d4869f6cb8003df8fa003e2",
  "n_tx": 739,
  "n_successful_tx": 697,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 23015553,
  "last_seen_cp": 89362364,
  "first_seen_ts_ms": 1704719478282,
  "last_seen_ts_ms": 1733933309790,
  "total_gas_spent_mist": 1774985296,
  "n_self_sponsored_tx": 738,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    19,
    16,
    14,
    21,
    15,
    18,
    17,
    13,
    20,
    10,
    22,
    0,
    11,
    23,
    9,
    12,
    1,
    8,
    2,
    3,
    6,
    5,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}