live · wallet profile

0xa0e154f5bcb3b690bac8df624b8c2293261fb644b72e7d034acf08745144208a

🕒 always-on (no timezone signal)

verdictseller

transactions

106

successful

106

100.0%

gas spent

194,280,516 mist

self-sponsored

106

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$627

-332 SUI

win rate

25%

4/16 profitable

typical sell

-40%

median round-trip

median hold

53.8d

realized by collection

Tally16× · -40%-$627

NFT trader profileseller~0 held (net) · 1 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

-313 SUI

proceeds (sells)

652 SUI

16 sells

spend (buys)

965 SUI

16 buys

collections traded

net flow by collection

Tally-313
16b / 16s

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 119,720,386 · 2025-03-06 15:53:16 UTC
last seen: cp 188,277,575 · 2025-09-10 02:09:40 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

13s / 5.5d

regularity

human-like

intervals

105

68%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

personal_kiosk168 calls
4 fns
kiosk_biddings, kiosk_listings

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

0xa0e154f5…5144208a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa0e154f5bcb3b690bac8df624b8c2293261fb644b72e7d034acf08745144208a",
  "n_tx": 106,
  "n_successful_tx": 106,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 119720386,
  "last_seen_cp": 188277575,
  "first_seen_ts_ms": 1741276396648,
  "last_seen_ts_ms": 1757470180852,
  "total_gas_spent_mist": 194280516,
  "n_self_sponsored_tx": 106,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    6,
    2,
    11,
    8,
    1,
    5,
    14,
    10,
    9,
    13,
    3,
    7,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}