live · wallet profile

0xc5d011b5118a826db9849e993e0966db3d490d791912c6bdfe018d281fabd46c

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

successful

93.1%

gas spent

678,346,668 mist

self-sponsored

0 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

+$28

+96 SUI

win rate

100%

3/3 profitable

typical sell

+66%

median round-trip

median hold

0.1d

realized by collection

Fuddies1× · +66%+$0

Suishi1× · +138%+$28

SUISHI1× · +17%+$0

NFT trader profileseller~1 held (net) · 4 collections · 125% 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

+116 SUI

proceeds (sells)

269 SUI

5 sells

spend (buys)

153 SUI

4 buys

collections traded

net flow by collection

Fuddies+79
1b / 1s
Otter+31

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 1,653,046 · 2023-05-04 12:42:58 UTC
last seen: cp 18,358,126 · 2023-11-15 19:44:11 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

22s / 3.6h

regularity

human-like

intervals

83%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xc5d011b5…1fabd46c

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc5d011b5118a826db9849e993e0966db3d490d791912c6bdfe018d281fabd46c",
  "n_tx": 72,
  "n_successful_tx": 67,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653046,
  "last_seen_cp": 18358126,
  "first_seen_ts_ms": 1683204178013,
  "last_seen_ts_ms": 1700077451566,
  "total_gas_spent_mist": 678346668,
  "n_self_sponsored_tx": 72,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    13,
    14,
    22,
    19,
    17,
    12,
    20,
    15,
    21,
    16,
    6,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}