live · wallet profile

0x7e52df54d6d93c870bb783b9baa3f1462985410b31f5811f3a0cb54841db4ea6

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictholder

transactions

306

successful

286

93.5%

gas spent

3.2428 SUI

self-sponsored

304

2 sponsored by others

realized PnL

True specific-lot profit from 17 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

+$2,751

+955 SUI

win rate

76%

13/17 profitable

typical sell

+11%

median round-trip

median hold

0.2d

realized by collection

Fuddies17× · +11%+$2,751

NFT trader profileholder~1 held (net) · 1 collections · 94% 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

+795 SUI

proceeds (sells)

4,912 SUI

17 sells

spend (buys)

4,117 SUI

18 buys

collections traded

net flow by collection

Fuddies+795
18b / 17s

biggest trades

sell

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 1,662,214 · 2023-05-04 15:20:00 UTC
last seen: cp 111,510,931 · 2025-02-11 15:40:01 UTC
distinct epochs: 59
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

18s / 1.7d

regularity

human-like

intervals

305

67%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x7e52df54…41db4ea6

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x7e52df54d6d93c870bb783b9baa3f1462985410b31f5811f3a0cb54841db4ea6",
  "n_tx": 306,
  "n_successful_tx": 286,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1662214,
  "last_seen_cp": 111510931,
  "first_seen_ts_ms": 1683213600716,
  "last_seen_ts_ms": 1739288401303,
  "total_gas_spent_mist": 3242802100,
  "n_self_sponsored_tx": 304,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    22,
    2,
    20,
    4,
    16,
    3,
    17,
    5,
    15,
    18,
    21,
    0,
    1,
    19,
    6,
    13,
    10,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}