live · wallet profile

0x5d8247957e2474d6d357a928c3fa3371f69a40f6d31c78748638f2cf5795a1d2

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

successful

100.0%

gas spent

135,984,084 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~1 held (net) · 2 collections · 200% 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

+415 SUI

proceeds (sells)

415 SUI

2 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Prime Machin+415
0b / 2s
Uni Voucher-0
1b / 0s

biggest trades

sellPrime Machin236.9 SUI
sellPrime Machin178.5 SUI
buyUni Voucher

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 31,444,496 · 2024-04-14 16:32:32 UTC
last seen: cp 181,716,904 · 2025-08-22 17:08:21 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.1m

p10 / p90 gap

38s / 105.9d

regularity

human-like

intervals

56%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

shadfps.sui

personal-scale funderseeded 9 wallets

→

this wallet

0x5d824795…5795a1d2

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5d8247957e2474d6d357a928c3fa3371f69a40f6d31c78748638f2cf5795a1d2",
  "n_tx": 19,
  "n_successful_tx": 19,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 31444496,
  "last_seen_cp": 181716904,
  "first_seen_ts_ms": 1713112352542,
  "last_seen_ts_ms": 1755882501953,
  "total_gas_spent_mist": 135984084,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    17,
    18,
    16,
    14,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}