live · wallet profile

0x5c266703df31057e7b8790dd54fd5970de6436ed398256ddd12a0d1de70ff34d

🕒 always-on (no timezone signal)

verdictseller

transactions

131

successful

130

99.2%

gas spent

338,890,276 mist

self-sponsored

127

4 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

+$0

+-2 SUI

win rate

0/1 profitable

typical sell

-9%

median round-trip

median hold

1.8d

realized by collection

Capy1× · -9%+$0

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-2 SUI

proceeds (sells)

20 SUI

1 sells

spend (buys)

22 SUI

1 buys

collections traded

net flow by collection

Capy-2
1b / 1s

biggest trades

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 1,591,927 · 2023-05-03 19:13:54 UTC
last seen: cp 12,368,488 · 2023-09-07 16:23:51 UTC
distinct epochs: 11
distinct sponsors: 1
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59s

p10 / p90 gap

13s / 2.2h

regularity

human-like

intervals

130

80%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x5c266703…e70ff34d

→

funded 0 wallets

none recorded

gas sponsor lineage

0x1d632d46…b703bc5e4 tx sponsored
—4 ok · 0.0034 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x5c266703df31057e7b8790dd54fd5970de6436ed398256ddd12a0d1de70ff34d",
  "n_tx": 131,
  "n_successful_tx": 130,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1591927,
  "last_seen_cp": 12368488,
  "first_seen_ts_ms": 1683141234480,
  "last_seen_ts_ms": 1694103831694,
  "total_gas_spent_mist": 338890276,
  "n_self_sponsored_tx": 127,
  "n_sponsored_tx": 4,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    4,
    0,
    18,
    16,
    3,
    6,
    17,
    8,
    5,
    15,
    7,
    19,
    20,
    1,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}