live · wallet profile

0x5840809868e41d1b13050c133a1bff0fdc92c9308db1da328c2a7c0444af069b

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

2,795

successful

2,783

99.6%

gas spent

7.1767 SUI

self-sponsored

2,784

11 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

+$12

+14 SUI

win rate

100%

1/1 profitable

typical sell

+120%

median round-trip

median hold

105.7d

realized by collection

Capy1× · +120%+$12

NFT trader profileseller~0 held (net) · 2 collections · 200% 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

+132 SUI

proceeds (sells)

156 SUI

4 sells

spend (buys)

24 SUI

2 buys

collections traded

net flow by collection

Sui Punks+104
0b / 2s
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 1,671,923 · 2023-05-04 18:07:53 UTC
last seen: cp 281,862,097 · 2026-06-01 11:25:34 UTC
distinct epochs: 168
distinct sponsors: 3
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

4s / 17.6m

regularity

45%

mixed

intervals

2,791

45%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(154 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x58408098…44af069b

→

funded 16 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5840809868e41d1b13050c133a1bff0fdc92c9308db1da328c2a7c0444af069b",
  "n_tx": 2795,
  "n_successful_tx": 2783,
  "n_distinct_epochs": 168,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1671923,
  "last_seen_cp": 281862097,
  "first_seen_ts_ms": 1683223673327,
  "last_seen_ts_ms": 1780313134075,
  "total_gas_spent_mist": 7176707044,
  "n_self_sponsored_tx": 2784,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    10,
    7,
    6,
    9,
    15,
    14,
    2,
    13,
    12,
    3,
    19,
    23,
    16,
    4,
    18,
    5,
    17,
    11,
    0,
    1,
    20,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}