live · wallet profile

0xd523e5a92cbc623c17ae8576ed15f16e8e8597db79422f4e19c86bbf2257c009

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictcollector

transactions

406

successful

392

96.6%

gas spent

2.1973 SUI

self-sponsored

406

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$36

+57 SUI

win rate

100%

8/8 profitable

typical sell

+70%

median round-trip

median hold

0.0d

realized by collection

SUIS8× · +70%+$36

NFT trader profilecollector~54 held (net) · 11 collections · 65% 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

-1,220 SUI

proceeds (sells)

562 SUI

40 sells

spend (buys)

1,782 SUI

62 buys

collections traded

net flow by collection

Tocen Master Key-1,612
42b / 0s
Bored Ape Sui Club

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 archetypenft_collector

nft_collector
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,655,004 · 2023-05-04 13:16:22 UTC
last seen: cp 208,489,886 · 2025-11-04 16:07:45 UTC
distinct epochs: 80
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

14s / 2.5d

regularity

human-like

intervals

405

72%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0xd523e5a9…2257c009

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd523e5a92cbc623c17ae8576ed15f16e8e8597db79422f4e19c86bbf2257c009",
  "n_tx": 406,
  "n_successful_tx": 392,
  "n_distinct_epochs": 80,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1655004,
  "last_seen_cp": 208489886,
  "first_seen_ts_ms": 1683206182617,
  "last_seen_ts_ms": 1762272465830,
  "total_gas_spent_mist": 2197317600,
  "n_self_sponsored_tx": 406,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    16,
    10,
    14,
    12,
    9,
    13,
    17,
    7,
    11,
    3,
    8,
    5,
    4,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.77
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}