live · wallet profile

0x5b689b699e5225cfc9e485bfd3b3946afdd8ad03ae044c8c512512c67c6904c6

🕒 always-on (no timezone signal)

verdictholder

transactions

442

successful

439

99.3%

gas spent

3.4293 SUI

self-sponsored

435

7 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$630

-141 SUI

win rate

63%

5/8 profitable

typical sell

+15%

median round-trip

median hold

37.8d

realized by collection

Kumo1× · -86%-$623

Delorean NFT3× · +80%+$180

Ika Chan NFT1× · -55%-$158

Blork1× · -61%-$20

K1 Early Rewards NFT1× · +13%-$28

Puggies1× · +18%+$18

NFT trader profileholder~5 held (net) · 11 collections · 77% 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

-137 SUI

proceeds (sells)

198 SUI

10 sells

spend (buys)

335 SUI

13 buys

collections traded

net flow by collection

Kumo-141
1b / 1s
Delorean NFT+40

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 2,546,822 · 2023-05-15 09:31:29 UTC
last seen: cp 220,414,429 · 2025-12-07 13:07:01 UTC
distinct epochs: 130
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

10s / 4.0d

regularity

11%

human-like

intervals

441

11%

54%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(162 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

0x39b9e594…d78b27447 tx sponsored
bot7 ok · 0.0351 SUI gas · last 2025-05-07

raw profile JSON

{
  "wallet": "0x5b689b699e5225cfc9e485bfd3b3946afdd8ad03ae044c8c512512c67c6904c6",
  "n_tx": 442,
  "n_successful_tx": 439,
  "n_distinct_epochs": 130,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2546822,
  "last_seen_cp": 220414429,
  "first_seen_ts_ms": 1684143089231,
  "last_seen_ts_ms": 1765112821022,
  "total_gas_spent_mist": 3429273364,
  "n_self_sponsored_tx": 435,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    8,
    17,
    18,
    5,
    20,
    10,
    14,
    6,
    13,
    7,
    21,
    16,
    11,
    15,
    9,
    12,
    22,
    3,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}