live · wallet profile
0x5d05c1cb12a4e371d2c3dd452ccf06ee5b8913bc2f3e6224b7c328e1c74cc12c
🕒 always-on (no timezone signal)
transactions
70
successful
70
100.0%
gas spent
338,110,060 mist
self-sponsored
70
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
-$1
-1 SUI
win rate
0%
0/1 profitable
typical sell
-53%
median round-trip
median hold
2.5d
realized by collection
Akashi1× · -53%-$1
NFT trader profileflipper~0 held (net) · 2 collections · 1600% 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
+112 SUI
proceeds (sells)
116 SUI
32 sells
spend (buys)
4 SUI
2 buys
collections traded
2
net flow by collection
- 0b / 21s
- Akashi+482b / 11s
biggest trades
- sellAkashi15 SUI
- sellAkashi15 SUI
- sellAkashian Lord4.5 SUI
- sellAkashian Lord4.5 SUI
- sellAkashian Lord4.5 SUI
- sellAkashi4 SUI
- sellAkashi4 SUI
- sellAkashian Lord3.6 SUI
- sellAkashian Lord3.6 SUI
- sellAkashian Lord3.6 SUI
- sellAkashian Lord3.6 SUI
- sellAkashian Lord3.6 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper58%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,710,785 · 2023-05-17 09:49:55 UTC
- last seen
- cp 77,063,963 · 2024-11-07 00:45:34 UTC
- distinct epochs
- 8
- distinct sponsors
- 0
- gas price p50 / p95
- 892 / 915 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
52s
p10 / p90 gap
13s / 9.1h
regularity
0%
human-like
intervals
69
84%
16%
short <1mmedium 1m–1hlong >1h
packages interacted with(9 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection86 calls5 fns
- akashianlord_collection21 calls2 fns
- cetus, utils6 calls4 fns
- releap_social4 calls4 fns
- tocen_marketplace2 calls1 fns
- state, transfer_tokens_with_payload2 calls2 fns
- publish_message1 calls1 fns
- pool1 calls1 fns
- transfer1 calls1 fns
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.
→
this wallet
0x5d05c1cb…c74cc12c
→
funded 4 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x5d05c1cb12a4e371d2c3dd452ccf06ee5b8913bc2f3e6224b7c328e1c74cc12c",
"n_tx": 70,
"n_successful_tx": 70,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 2710785,
"last_seen_cp": 77063963,
"first_seen_ts_ms": 1684316995058,
"last_seen_ts_ms": 1730940334094,
"total_gas_spent_mist": 338110060,
"n_self_sponsored_tx": 70,
"n_sponsored_tx": 0,
"gas_price_p50": 892,
"gas_price_p95": 915,
"active_hours_top24": [
18,
15,
10,
6,
3,
23,
9,
17,
5,
19,
11,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.58
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}