live · wallet profile

0x5a393f0458dfb8d713132b94d4c8146dc89538bc0cfd86b17bf57a06731d7894

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

1,074

successful

1,058

98.5%

gas spent

4.1584 SUI

self-sponsored

1,067

7 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

-$25

-4 SUI

win rate

0/1 profitable

typical sell

-20%

median round-trip

median hold

25.0d

realized by collection

Mystic Yeti1× · -20%-$25

NFT trader profileseller~1 held (net) · 4 collections · 350% 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

+63 SUI

proceeds (sells)

85 SUI

7 sells

spend (buys)

22 SUI

2 buys

collections traded

net flow by collection

Mystic Yeti+32
1b / 3s
Pawtato Land

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 7,056,959 · 2023-07-07 13:02:48 UTC
last seen: cp 240,112,277 · 2026-01-31 03:50:17 UTC
distinct epochs: 243
distinct sponsors: 4
gas price p50 / p95: 750 / 785 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

14s / 1.4d

regularity

human-like

intervals

1,073

59%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(198 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

0x3a02f2a9…9e141ff7

seeded 246 wallets

→

this wallet

0x5a393f04…731d7894

→

funded 32 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5a393f0458dfb8d713132b94d4c8146dc89538bc0cfd86b17bf57a06731d7894",
  "n_tx": 1074,
  "n_successful_tx": 1058,
  "n_distinct_epochs": 243,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 7056959,
  "last_seen_cp": 240112277,
  "first_seen_ts_ms": 1688734968019,
  "last_seen_ts_ms": 1769831417091,
  "total_gas_spent_mist": 4158438426,
  "n_self_sponsored_tx": 1067,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 785,
  "active_hours_top24": [
    16,
    18,
    12,
    13,
    19,
    14,
    15,
    11,
    17,
    7,
    4,
    9,
    23,
    8,
    21,
    3,
    10,
    20,
    6,
    5,
    2,
    0,
    1,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}