live · wallet profile

0x5cd2f2a6d59b05cecdc4d14213c735b56f4aaa22303e08f3e94082ed9f301dc4

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

213

successful

211

99.1%

gas spent

841,344,788 mist

self-sponsored

212

1 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

+$43

+11 SUI

win rate

63%

5/8 profitable

typical sell

+16%

median round-trip

median hold

23.8d

realized by collection

LAND1× · +189%+$46

TOOL7× · +16%-$3

NFT trader profileholder~11 held (net) · 6 collections · 58% 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

+72 SUI

proceeds (sells)

83 SUI

11 sells

spend (buys)

12 SUI

19 buys

collections traded

net flow by collection

Ika Chan NFT+50
0b / 1s
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 111,847,887 · 2025-02-12 14:21:03 UTC
last seen: cp 240,642,499 · 2026-02-01 18:43:15 UTC
distinct epochs: 72
distinct sponsors: 1
gas price p50 / p95: 705 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

24s / 4.4d

regularity

human-like

intervals

212

47%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0x5cd2f2a6…9f301dc4

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · last 2025-07-02

raw profile JSON

{
  "wallet": "0x5cd2f2a6d59b05cecdc4d14213c735b56f4aaa22303e08f3e94082ed9f301dc4",
  "n_tx": 213,
  "n_successful_tx": 211,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 111847887,
  "last_seen_cp": 240642499,
  "first_seen_ts_ms": 1739370063553,
  "last_seen_ts_ms": 1769971395117,
  "total_gas_spent_mist": 841344788,
  "n_self_sponsored_tx": 212,
  "n_sponsored_tx": 1,
  "gas_price_p50": 705,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    16,
    8,
    12,
    10,
    19,
    9,
    13,
    17,
    18,
    11,
    20,
    7,
    5,
    21,
    2,
    22,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}