live · wallet profile

0xa754b3529b09ff82e06c54c8bec0acda84767ae1773edd1c98b3b0b2e92ce19a

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

273,375,492 mist

self-sponsored

2 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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-6%

median round-trip

median hold

0.0d

realized by collection

Tank Part1× · -6%-$0

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

-0 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Ranger Tracks-0
1b / 1s

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 182,000,991 · 2025-08-23 12:28:49 UTC
last seen: cp 276,212,373 · 2026-05-16 12:05:48 UTC
distinct epochs: 14
distinct sponsors: 2
gas price p50 / p95: 500 / 550 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

15s / 11.3d

regularity

human-like

intervals

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(72 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

0xfe4b8de4…f05beb09

seeded 0 wallets

→

this wallet

0xa754b352…e92ce19a

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa754b3529b09ff82e06c54c8bec0acda84767ae1773edd1c98b3b0b2e92ce19a",
  "n_tx": 64,
  "n_successful_tx": 64,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 182000991,
  "last_seen_cp": 276212373,
  "first_seen_ts_ms": 1755952129689,
  "last_seen_ts_ms": 1778933148671,
  "total_gas_spent_mist": 273375492,
  "n_self_sponsored_tx": 62,
  "n_sponsored_tx": 2,
  "gas_price_p50": 500,
  "gas_price_p95": 550,
  "active_hours_top24": [
    21,
    12,
    10,
    19,
    20,
    13,
    22,
    9,
    15,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}