live · wallet profile

0xae958374ab4a983ba18b228f35e9de7aa05e4134ada559605928a398099b48ad

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

188

successful

186

98.9%

gas spent

1.1221 SUI

self-sponsored

185

3 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$84

-39 SUI

win rate

0/2 profitable

typical sell

-58%

median round-trip

median hold

58.4d

realized by collection

Popkins1× · -45%-$45

Killa Club NFT1× · -71%-$39

NFT trader profileholder~7 held (net) · 4 collections · 22% 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

-160 SUI

proceeds (sells)

38 SUI

2 sells

spend (buys)

198 SUI

9 buys

collections traded

net flow by collection

Capy-52
3b / 0s
Killa Club NFT

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 2,099,374 · 2023-05-09 21:23:30 UTC
last seen: cp 216,793,318 · 2025-11-27 15:23:50 UTC
distinct epochs: 66
distinct sponsors: 2
gas price p50 / p95: 740 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

9s / 9.2d

regularity

14%

human-like

intervals

187

14%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0xae958374…099b48ad

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xae958374ab4a983ba18b228f35e9de7aa05e4134ada559605928a398099b48ad",
  "n_tx": 188,
  "n_successful_tx": 186,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2099374,
  "last_seen_cp": 216793318,
  "first_seen_ts_ms": 1683667410384,
  "last_seen_ts_ms": 1764257030217,
  "total_gas_spent_mist": 1122149788,
  "n_self_sponsored_tx": 185,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 915,
  "active_hours_top24": [
    22,
    23,
    1,
    20,
    9,
    15,
    17,
    18,
    10,
    19,
    0,
    21,
    11,
    16,
    13,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}