live · wallet profile

0x5e547d89a57cd5bb1e2b354048dbf6ead6b236d1777b0ef802fed5f450063258

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictseller

transactions

634

successful

632

99.7%

gas spent

772,821,072 mist

self-sponsored

574

60 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$4

+3 SUI

win rate

67%

2/3 profitable

typical sell

+27%

median round-trip

median hold

1.9d

realized by collection

Capy2× · +9%+$0

SUI Bunnies1× · +40%+$4

NFT trader profileseller~3 held (net) · 4 collections · 100% 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

+37 SUI

proceeds (sells)

67 SUI

6 sells

spend (buys)

30 SUI

6 buys

collections traded

net flow by collection

Capy+41
2b / 5s
Sui Birds

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,575,545 · 2023-05-03 14:32:38 UTC
last seen: cp 93,189,437 · 2024-12-22 10:59:44 UTC
distinct epochs: 31
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 7.3m

regularity

63%

mixed

intervals

633

63%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x5e547d89…50063258

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e60 tx sponsored
—60 ok · 0.0509 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x5e547d89a57cd5bb1e2b354048dbf6ead6b236d1777b0ef802fed5f450063258",
  "n_tx": 634,
  "n_successful_tx": 632,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1575545,
  "last_seen_cp": 93189437,
  "first_seen_ts_ms": 1683124358122,
  "last_seen_ts_ms": 1734865184106,
  "total_gas_spent_mist": 772821072,
  "n_self_sponsored_tx": 574,
  "n_sponsored_tx": 60,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    22,
    2,
    23,
    0,
    3,
    7,
    12,
    4,
    6,
    10,
    11,
    14,
    1,
    5,
    9,
    8,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}