live · wallet profile

ameerpirate.sui

0x5f6af648e20c4d31964a0a05af0d49143437259e7c754e9c70446eaf8b96aaba

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

175

successful

167

95.4%

gas spent

566,731,666 mist

self-sponsored

172

3 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

-$21

-24 SUI

win rate

0/1 profitable

typical sell

-51%

median round-trip

median hold

88.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$46).

realized by collection

Suuuiplash Genesis1× · -51%-$21

NFT trader profileholder~4 held (net) · 1 collections · 33% 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

-182 SUI

proceeds (sells)

47 SUI

2 sells

spend (buys)

228 SUI

6 buys

collections traded

net flow by collection

Suuuiplash Genesis-182
6b / 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

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

activity window

first seen: cp 130,825,042 · 2025-04-06 08:23:06 UTC
last seen: cp 283,477,150 · 2026-06-05 15:28:47 UTC
distinct epochs: 60
distinct sponsors: 3
gas price p50 / p95: 500 / 555 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.6m

p10 / p90 gap

24s / 5.0d

regularity

human-like

intervals

161

52%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

ameerpirate.sui

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5f6af648e20c4d31964a0a05af0d49143437259e7c754e9c70446eaf8b96aaba",
  "n_tx": 175,
  "n_successful_tx": 167,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 130825042,
  "last_seen_cp": 283477150,
  "first_seen_ts_ms": 1743927786977,
  "last_seen_ts_ms": 1780673327545,
  "total_gas_spent_mist": 566731666,
  "n_self_sponsored_tx": 172,
  "n_sponsored_tx": 3,
  "gas_price_p50": 500,
  "gas_price_p95": 555,
  "active_hours_top24": [
    2,
    9,
    7,
    4,
    15,
    8,
    10,
    23,
    3,
    0,
    14,
    1,
    6,
    5,
    16,
    13,
    12,
    18,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}