live · wallet profile

0x5d62268ec761ee7c4d4f9ea9d5d7f3e5ff25f994a6fe7c6e8a3d3a9d6f8ebcdc

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

successful

87.5%

gas spent

124,988,040 mist

self-sponsored

3 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$83

+36 SUI

win rate

100%

2/2 profitable

typical sell

+85%

median round-trip

median hold

4.6d

realized by collection

Aurahma Pre Reveal2× · +85%+$83

NFT trader profileholder~3 held (net) · 1 collections · 40% 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

-26 SUI

proceeds (sells)

80 SUI

2 sells

spend (buys)

106 SUI

5 buys

collections traded

net flow by collection

Pre-Reveal Aurahma-26
5b / 2s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,739,061 · 2023-05-17 18:00:05 UTC
last seen: cp 78,987,857 · 2024-11-12 10:46:01 UTC
distinct epochs: 8
distinct sponsors: 1
gas price p50 / p95: 915 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

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 0 wallets

→

this wallet

0x5d62268e…6f8ebcdc

→

funded 0 wallets

none recorded

gas sponsor lineage

0xd0e2da76…23b8b1073 tx sponsored
—3 ok · last 2023-05-21

raw profile JSON

{
  "wallet": "0x5d62268ec761ee7c4d4f9ea9d5d7f3e5ff25f994a6fe7c6e8a3d3a9d6f8ebcdc",
  "n_tx": 32,
  "n_successful_tx": 28,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2739061,
  "last_seen_cp": 78987857,
  "first_seen_ts_ms": 1684346405008,
  "last_seen_ts_ms": 1731408361288,
  "total_gas_spent_mist": 124988040,
  "n_self_sponsored_tx": 29,
  "n_sponsored_tx": 3,
  "gas_price_p50": 915,
  "gas_price_p95": 915,
  "active_hours_top24": [
    18,
    10,
    11,
    9,
    23,
    6,
    8,
    7,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}