live · wallet profile

0xc17519acfaa253f2c99d9f821d4b3d840daa357f5b01a790f0689bfece0e809d

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

558

successful

543

97.3%

gas spent

2.1087 SUI

self-sponsored

554

4 sponsored by others

realized PnL

True specific-lot profit from 3 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

100%

3/3 profitable

typical sell

+74%

median round-trip

median hold

3.5d

realized by collection

Capy3× · +74%+$0

NFT trader profileseller~0 held (net) · 2 collections · 133% 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

+34 SUI

proceeds (sells)

71 SUI

4 sells

spend (buys)

36 SUI

3 buys

collections traded

net flow by collection

Capy+34
3b / 3s
Squid Key

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 2,039,218 · 2023-05-09 04:12:26 UTC
last seen: cp 282,462,381 · 2026-06-03 01:02:49 UTC
distinct epochs: 80
distinct sponsors: 2
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

8s / 1.6d

regularity

18%

human-like

intervals

556

18%

66%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xc17519ac…ce0e809d

→

funded 1 wallets

0x0311b5…bf6dff

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc17519acfaa253f2c99d9f821d4b3d840daa357f5b01a790f0689bfece0e809d",
  "n_tx": 558,
  "n_successful_tx": 543,
  "n_distinct_epochs": 80,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2039218,
  "last_seen_cp": 282462381,
  "first_seen_ts_ms": 1683605546597,
  "last_seen_ts_ms": 1780448569846,
  "total_gas_spent_mist": 2108651176,
  "n_self_sponsored_tx": 554,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    6,
    8,
    15,
    9,
    14,
    2,
    16,
    17,
    5,
    10,
    11,
    1,
    12,
    18,
    13,
    19,
    4,
    3,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}