live · wallet profile

0xca1353982534cef0de49c57954e80ac6798e21902cc34c41035337e115a1093b

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

1,593

successful

1,524

95.7%

gas spent

7.8953 SUI

self-sponsored

1,589

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

-$3

-4 SUI

win rate

33%

1/3 profitable

typical sell

-3%

median round-trip

median hold

134.0d

realized by collection

Tropolis Club1× · -71%-$1

Popkins1× · -3%-$5

Wave Genesis NFT1× · +9%+$2

NFT trader profileholder~6 held (net) · 10 collections · 80% 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

+133 SUI

proceeds (sells)

223 SUI

8 sells

spend (buys)

90 SUI

10 buys

collections traded

net flow by collection

Popkins+57
1b / 2s
Sui Punks

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 1,666,297 · 2023-05-04 16:30:22 UTC
last seen: cp 283,555,314 · 2026-06-05 20:22:55 UTC
distinct epochs: 333
distinct sponsors: 2
gas price p50 / p95: 750 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.3m

p10 / p90 gap

23s / 1.1d

regularity

human-like

intervals

1,591

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(252 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xca135398…15a1093b

→

funded 19 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xca1353982534cef0de49c57954e80ac6798e21902cc34c41035337e115a1093b",
  "n_tx": 1593,
  "n_successful_tx": 1524,
  "n_distinct_epochs": 333,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1666297,
  "last_seen_cp": 283555314,
  "first_seen_ts_ms": 1683217822519,
  "last_seen_ts_ms": 1780690975971,
  "total_gas_spent_mist": 7895255648,
  "n_self_sponsored_tx": 1589,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 895,
  "active_hours_top24": [
    7,
    21,
    8,
    15,
    14,
    13,
    18,
    20,
    10,
    16,
    17,
    11,
    12,
    9,
    19,
    22,
    6,
    0,
    23,
    4,
    1,
    5,
    3,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}