live · wallet profile

0xb562153af5ed0f94933370133a7ffdeee981a5fbc014a286513de9d22608ea2c

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

verdictholder

transactions

114

successful

103

90.4%

gas spent

741,222,520 mist

self-sponsored

112

2 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

+$0

+-34 SUI

win rate

0/2 profitable

typical sell

-94%

median round-trip

median hold

8.0d

realized by collection

Capy2× · -94%+$0

NFT trader profileholder~3 held (net) · 3 collections · 40% 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

-55 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

57 SUI

5 buys

collections traded

net flow by collection

Capy-34
2b / 2s
DinoSui: T-REX

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 1,582,915 · 2023-05-03 16:39:17 UTC
last seen: cp 222,692,836 · 2025-12-13 17:05:29 UTC
distinct epochs: 47
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3h

p10 / p90 gap

8s / 30.0d

regularity

12%

human-like

intervals

113

12%

38%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x2bc43453…326d956b

seeded 80 wallets

→

this wallet

0xb562153a…2608ea2c

→

funded 5 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0088 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0xb562153af5ed0f94933370133a7ffdeee981a5fbc014a286513de9d22608ea2c",
  "n_tx": 114,
  "n_successful_tx": 103,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1582915,
  "last_seen_cp": 222692836,
  "first_seen_ts_ms": 1683131957456,
  "last_seen_ts_ms": 1765645529057,
  "total_gas_spent_mist": 741222520,
  "n_self_sponsored_tx": 112,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    5,
    12,
    11,
    9,
    16,
    14,
    15,
    17,
    6,
    8,
    20,
    4,
    19,
    13,
    1,
    7,
    18,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}