live · wallet profile

0x5d3e905cb99a85b40b303f4a7f2fc1b1cf09161160cb45190cf9984c9ece7465

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

10,840

successful

10,838

100.0%

gas spent

9.0546 SUI

self-sponsored

10,826

14 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$42

+15 SUI

win rate

67%

4/6 profitable

typical sell

+4%

median round-trip

median hold

2.9d

realized by collection

Avatar1× · +19%+$5

Capy5× · +0%+$37

NFT trader profileseller~5 held (net) · 5 collections · 125% 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

-76 SUI

proceeds (sells)

271 SUI

15 sells

spend (buys)

347 SUI

12 buys

collections traded

net flow by collection

Suuuiplash Hero-126
5b / 1s
Capy

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
89%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,674,187 · 2023-05-04 18:46:25 UTC
last seen: cp 277,598,787 · 2026-05-20 08:48:59 UTC
distinct epochs: 38
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 11s

regularity

89%

bot-like

intervals

10,756

89%

10%

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

0x5d3e905c…9ece7465

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5d3e905cb99a85b40b303f4a7f2fc1b1cf09161160cb45190cf9984c9ece7465",
  "n_tx": 10840,
  "n_successful_tx": 10838,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1674187,
  "last_seen_cp": 277598787,
  "first_seen_ts_ms": 1683225985385,
  "last_seen_ts_ms": 1779266939932,
  "total_gas_spent_mist": 9054583906,
  "n_self_sponsored_tx": 10826,
  "n_sponsored_tx": 14,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    14,
    17,
    15,
    13,
    22,
    12,
    23,
    10,
    18,
    0,
    11,
    21,
    20,
    19,
    9,
    5,
    6,
    4,
    7,
    8,
    3,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.89159536
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}