live · wallet profile

0xab0ade53c05a90508442fd758a044c6a55857090ff373b21f852222fadf1cf1f

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

1,148

successful

1,138

99.1%

gas spent

2.9129 SUI

self-sponsored

1,148

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

1 SUI

win rate

100%

5/5 profitable

typical sell

+20%

median round-trip

median hold

54.0d

realized by collection

SUI Pepe NFT5× · +20%-$2

NFT trader profileholder~19 held (net) · 4 collections · 21% 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

-110 SUI

proceeds (sells)

6 SUI

5 sells

spend (buys)

116 SUI

24 buys

collections traded

net flow by collection

Sips-47
11b / 0s
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

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

activity window

first seen: cp 2,630,458 · 2023-05-16 10:37:21 UTC
last seen: cp 178,860,446 · 2025-08-14 15:35:13 UTC
distinct epochs: 82
distinct sponsors: 0
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(95 distinct)

top counterparties

no counterparties recorded yet

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

0xab0ade53…adf1cf1f

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xab0ade53c05a90508442fd758a044c6a55857090ff373b21f852222fadf1cf1f",
  "n_tx": 1148,
  "n_successful_tx": 1138,
  "n_distinct_epochs": 82,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2630458,
  "last_seen_cp": 178860446,
  "first_seen_ts_ms": 1684233441661,
  "last_seen_ts_ms": 1755185713240,
  "total_gas_spent_mist": 2912939800,
  "n_self_sponsored_tx": 1148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    4,
    10,
    13,
    12,
    6,
    15,
    16,
    18,
    17,
    9,
    19,
    3,
    1,
    2,
    11,
    14,
    7,
    22,
    23,
    0,
    21,
    8,
    20,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}