live · wallet profile

0xe5288cd48a40ec2d7fc08a88668d322177a45e96d8f72c3e72a0f6b93136718d

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

206,795,364 mist

self-sponsored

0 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

+$450

+199 SUI

win rate

75%

3/4 profitable

typical sell

+36%

median round-trip

median hold

22.2d

realized by collection

SUI Owls4× · +36%+$450

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

+199 SUI

proceeds (sells)

407 SUI

4 sells

spend (buys)

208 SUI

4 buys

collections traded

net flow by collection

OWLS+199
4b / 4s

biggest trades

sell

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 20,948,543 · 2023-12-15 14:04:59 UTC
last seen: cp 105,888,059 · 2025-01-26 22:59:44 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 750 / 752 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.8m

p10 / p90 gap

35s / 7.9d

regularity

human-like

intervals

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xe5288cd4…3136718d

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe5288cd48a40ec2d7fc08a88668d322177a45e96d8f72c3e72a0f6b93136718d",
  "n_tx": 76,
  "n_successful_tx": 76,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20948543,
  "last_seen_cp": 105888059,
  "first_seen_ts_ms": 1702649099662,
  "last_seen_ts_ms": 1737932384409,
  "total_gas_spent_mist": 206795364,
  "n_self_sponsored_tx": 76,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 752,
  "active_hours_top24": [
    14,
    0,
    13,
    22,
    9,
    23,
    10,
    15,
    21,
    18,
    20,
    16,
    6,
    12,
    11,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}