live · wallet profile

0xcf005177cd43ef981148667af92834d9911d4d62d52497357ddb3181c9e39ca5

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

4,047

successful

4,026

99.5%

gas spent

4.5804 SUI

self-sponsored

4,038

9 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$5

+26 SUI

win rate

100%

4/4 profitable

typical sell

+1476%

median round-trip

median hold

2.8d

realized by collection

Wiz1× · +25%+$0

Sips2× · +3400%+$5

Suishi1× · +53%+$0

NFT trader profileseller~0 held (net) · 5 collections · 200% 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

+90 SUI

proceeds (sells)

155 SUI

8 sells

spend (buys)

65 SUI

4 buys

collections traded

net flow by collection

Otter+39
0b / 3s
DSL+26

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

primary archetypebot

bot
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,989 · 2023-05-03 15:14:42 UTC
last seen: cp 76,206,414 · 2024-11-04 14:20:55 UTC
distinct epochs: 34
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 12s

regularity

87%

bot-like

intervals

4,044

87%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xcf005177…c9e39ca5

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcf005177cd43ef981148667af92834d9911d4d62d52497357ddb3181c9e39ca5",
  "n_tx": 4047,
  "n_successful_tx": 4026,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577989,
  "last_seen_cp": 76206414,
  "first_seen_ts_ms": 1683126882763,
  "last_seen_ts_ms": 1730730055461,
  "total_gas_spent_mist": 4580365360,
  "n_self_sponsored_tx": 4038,
  "n_sponsored_tx": 9,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    6,
    2,
    7,
    3,
    4,
    5,
    9,
    13,
    1,
    12,
    11,
    23,
    0,
    14,
    8,
    10,
    16,
    15,
    18,
    19,
    17
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.865727
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}