live · wallet profile

0x57e1a9837c5bcb4ed71abb389e4b904307ced8be0c92773e202b4a26c3fb1e69

🕒 always-on (no timezone signal)

verdictseller10 related

transactions

successful

98.6%

gas spent

308,418,296 mist

self-sponsored

0 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

-$26

-17 SUI

win rate

0/2 profitable

typical sell

-15%

median round-trip

median hold

28.2d

realized by collection

Island1× · -19%-$26

Tradeport1× · -11%+$1

NFT trader profileseller~1 held (net) · 4 collections · 150% 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

-0 SUI

proceeds (sells)

99 SUI

3 sells

spend (buys)

99 SUI

2 buys

collections traded

net flow by collection

Sheriff-18
1b / 0s
Sheriff

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 13,568,794 · 2023-09-21 15:51:56 UTC
last seen: cp 114,253,176 · 2025-02-19 08:13:59 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0h

p10 / p90 gap

53s / 3.2d

regularity

human-like

intervals

44%

56%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x1e7859f3…9b63c1a2

personal-scale funderseeded 10 wallets

→

this wallet

0x57e1a983…c3fb1e69

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x57e1a9837c5bcb4ed71abb389e4b904307ced8be0c92773e202b4a26c3fb1e69",
  "n_tx": 74,
  "n_successful_tx": 73,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 13568794,
  "last_seen_cp": 114253176,
  "first_seen_ts_ms": 1695311516809,
  "last_seen_ts_ms": 1739952839209,
  "total_gas_spent_mist": 308418296,
  "n_self_sponsored_tx": 74,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    17,
    13,
    4,
    8,
    16,
    5,
    15,
    12,
    22,
    7,
    14,
    9,
    18,
    10,
    3,
    6,
    0,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}