live · wallet profile

0x5ea921d336674b7c8fbdf3c1e6f9f1d161a264e66547d1cc826b3000a2873d09

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

97.3%

gas spent

211,708,888 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

+$16

+5 SUI

win rate

100%

1/1 profitable

typical sell

+44%

median round-trip

median hold

27.7d

realized by collection

Capy1× · +44%+$16

NFT trader profileseller~0 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

+12 SUI

proceeds (sells)

24 SUI

2 sells

spend (buys)

12 SUI

1 buys

collections traded

net flow by collection

GOATs Of Sui+7
0b / 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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,615,400 · 2023-05-04 01:56:36 UTC
last seen: cp 6,421,916 · 2023-06-30 03:25:32 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.1h

p10 / p90 gap

2.0m / 2.6d

regularity

human-like

intervals

42%

58%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x5ea921d3…a2873d09

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5ea921d336674b7c8fbdf3c1e6f9f1d161a264e66547d1cc826b3000a2873d09",
  "n_tx": 37,
  "n_successful_tx": 36,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1615400,
  "last_seen_cp": 6421916,
  "first_seen_ts_ms": 1683165396299,
  "last_seen_ts_ms": 1688095532378,
  "total_gas_spent_mist": 211708888,
  "n_self_sponsored_tx": 37,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    1,
    8,
    15,
    3,
    17,
    18,
    4,
    21,
    20,
    13,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}