live · wallet profile

0x5af2af67cbd36c8f5137e4e9742adb2e519b63873d7946d0df994e4b5d533376

🕒 always-on (no timezone signal)

verdictseller

transactions

1,620

successful

1,611

99.4%

gas spent

1.6741 SUI

self-sponsored

1,607

13 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$124

+143 SUI

win rate

29%

2/7 profitable

typical sell

-80%

median round-trip

median hold

2.9d

realized by collection

Capy2× · +484%+$124

SUI Pepe NFT4× · -80%+$0

Evo Eggs1× · -90%+$0

NFT trader profileseller~0 held (net) · 6 collections · 171% 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

+179 SUI

proceeds (sells)

241 SUI

12 sells

spend (buys)

62 SUI

7 buys

collections traded

net flow by collection

Capy+166
2b / 2s
SuiPepe NFT

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

primary archetypebot

bot
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,753 · 2023-05-03 15:10:37 UTC
last seen: cp 21,147,605 · 2023-12-17 20:55:16 UTC
distinct epochs: 44
distinct sponsors: 1
gas price p50 / p95: 810 / 825.167 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 41s

regularity

83%

bot-like

intervals

1,616

83%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x5af2af67…5d533376

→

funded 13 wallets

gas sponsor lineage

0x1d632d46…b703bc5e13 tx sponsored
—13 ok · 0.0110 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x5af2af67cbd36c8f5137e4e9742adb2e519b63873d7946d0df994e4b5d533376",
  "n_tx": 1620,
  "n_successful_tx": 1611,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577753,
  "last_seen_cp": 21147605,
  "first_seen_ts_ms": 1683126637870,
  "last_seen_ts_ms": 1702846516620,
  "total_gas_spent_mist": 1674069288,
  "n_self_sponsored_tx": 1607,
  "n_sponsored_tx": 13,
  "gas_price_p50": 810,
  "gas_price_p95": 825.1667,
  "active_hours_top24": [
    7,
    6,
    15,
    19,
    5,
    8,
    16,
    12,
    13,
    17,
    4,
    18,
    14,
    9,
    10,
    20,
    2,
    11
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8298267
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}