live · wallet profile

0xab5e47319768914916cdf56d1a23218717c0b84b21ddba0aaba152aef051443e

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

100.0%

gas spent

56,274,744 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$4

+-24 SUI

win rate

15%

2/13 profitable

typical sell

-89%

median round-trip

median hold

64.7d

realized by collection

SUI Pepe NFT11× · -89%+$4

Dino SUI2× · +62%+$0

NFT trader profileholder~2 held (net) · 4 collections · 87% 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

-79 SUI

proceeds (sells)

62 SUI

13 sells

spend (buys)

140 SUI

15 buys

collections traded

net flow by collection

SuiPepe NFT-45
11b / 11s
GOATs Of Sui

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 1,625,012 · 2023-05-04 04:41:37 UTC
last seen: cp 16,088,655 · 2023-10-20 16:24:43 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

26s / 5.8d

regularity

human-like

intervals

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

marketplace29 calls
2 fns
staking_nft28 calls
3 fns

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

0xab5e4731…f051443e

→

funded 1 wallets

0x221550…2c4d32

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xab5e47319768914916cdf56d1a23218717c0b84b21ddba0aaba152aef051443e",
  "n_tx": 44,
  "n_successful_tx": 44,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1625012,
  "last_seen_cp": 16088655,
  "first_seen_ts_ms": 1683175297297,
  "last_seen_ts_ms": 1697819083129,
  "total_gas_spent_mist": 56274744,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    2,
    9,
    3,
    1,
    7,
    16,
    4,
    17,
    10,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}