live · wallet profile

0x5e049cbb3660b356dac54a27de2690cf16035a8a9b301941af032e4607ab9dc7

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

successful

96.4%

gas spent

226,140,164 mist

self-sponsored

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

+$17

+-4 SUI

win rate

0/1 profitable

typical sell

-13%

median round-trip

median hold

203.9d

realized by collection

Stork1× · -13%+$17

NFT trader profileholder~3 held (net) · 3 collections · 50% 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

-98 SUI

proceeds (sells)

29 SUI

2 sells

spend (buys)

127 SUI

4 buys

collections traded

net flow by collection

Wizard Land-52
1b / 0s
Stork-49

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 1,634,998 · 2023-05-04 07:33:30 UTC
last seen: cp 69,538,896 · 2024-10-16 11:19:38 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0d

p10 / p90 gap

51s / 25.9d

regularity

human-like

intervals

37%

63%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x5e049cbb…07ab9dc7

→

funded 1 wallets

0xe0b8c2…93a7c3

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5e049cbb3660b356dac54a27de2690cf16035a8a9b301941af032e4607ab9dc7",
  "n_tx": 28,
  "n_successful_tx": 27,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1634998,
  "last_seen_cp": 69538896,
  "first_seen_ts_ms": 1683185610428,
  "last_seen_ts_ms": 1729077578047,
  "total_gas_spent_mist": 226140164,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    11,
    17,
    22,
    21,
    20,
    14,
    15,
    19,
    7,
    10,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}