live · wallet profile

0xe134a2b1bf8d720cc67cc191d3e7d0ec4703d69d6f65ec9fbc3fc8e3592ca445

🕒 always-on (no timezone signal)

verdictseller

transactions

1,034

successful

1,033

99.9%

gas spent

962,922,644 mist

self-sponsored

1,034

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$45

+-71 SUI

win rate

0/9 profitable

typical sell

-51%

median round-trip

median hold

182.4d

realized by collection

Capy9× · -51%+$45

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-71 SUI

proceeds (sells)

86 SUI

9 sells

spend (buys)

157 SUI

9 buys

collections traded

net flow by collection

Capy-71
9b / 9s

biggest trades

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 1,621,262 · 2023-05-04 03:37:10 UTC
last seen: cp 96,860,623 · 2025-01-01 17:11:34 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 790 / 791 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 18s

regularity

87%

bot-like

intervals

1,033

87%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xe134a2b1…592ca445

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe134a2b1bf8d720cc67cc191d3e7d0ec4703d69d6f65ec9fbc3fc8e3592ca445",
  "n_tx": 1034,
  "n_successful_tx": 1033,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1621262,
  "last_seen_cp": 96860623,
  "first_seen_ts_ms": 1683171430680,
  "last_seen_ts_ms": 1735751494050,
  "total_gas_spent_mist": 962922644,
  "n_self_sponsored_tx": 1034,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 791,
  "active_hours_top24": [
    22,
    23,
    1,
    21,
    13,
    14,
    8,
    3,
    5,
    7,
    15,
    6,
    9,
    20,
    18,
    4,
    12,
    17
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8664085
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}