live · wallet profile

0x5ae9a3239a4bae82ae919bc07e3dfdded92f2c0a53ea2eb2a4597d0ef9d33878

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

successful

95.0%

gas spent

526,744,404 mist

self-sponsored

0 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

-$13

10 SUI

win rate

100%

1/1 profitable

typical sell

+36%

median round-trip

median hold

119.6d

realized by collection

Suirf1× · +36%-$13

NFT trader profileholder~12 held (net) · 9 collections · 8% 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

-92 SUI

proceeds (sells)

38 SUI

1 sells

spend (buys)

130 SUI

13 buys

collections traded

net flow by collection

Suirfboard-29
3b / 1s
Slimez

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 1,630,034 · 2023-05-04 06:08:13 UTC
last seen: cp 181,726,224 · 2025-08-22 17:46:31 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.7m

p10 / p90 gap

35s / 17.9d

regularity

human-like

intervals

56%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x5ae9a323…f9d33878

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5ae9a3239a4bae82ae919bc07e3dfdded92f2c0a53ea2eb2a4597d0ef9d33878",
  "n_tx": 80,
  "n_successful_tx": 76,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1630034,
  "last_seen_cp": 181726224,
  "first_seen_ts_ms": 1683180493491,
  "last_seen_ts_ms": 1755884791913,
  "total_gas_spent_mist": 526744404,
  "n_self_sponsored_tx": 80,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    17,
    16,
    18,
    12,
    15,
    20,
    11,
    14,
    13,
    7,
    21,
    2,
    8,
    9,
    0,
    1,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}