live · wallet profile

0xe52cc544728b7f1750799c37ba60dbcea48b17b56f12cdb237240e8e8104fb29

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

479

successful

476

99.4%

gas spent

5.2675 SUI

self-sponsored

479

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$4

+3 SUI

win rate

50%

1/2 profitable

typical sell

+13%

median round-trip

median hold

4.1d

realized by collection

CLUB2× · +13%+$4

NFT trader profileholder~5 held (net) · 2 collections · 38% 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

-63 SUI

proceeds (sells)

43 SUI

3 sells

spend (buys)

105 SUI

8 buys

collections traded

net flow by collection

Delorean NFT-66
5b / 0s
Bored Toilet 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 161,608,863 · 2025-06-28 08:59:20 UTC
last seen: cp 273,133,083 · 2026-05-07 17:08:35 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 503 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

17s / 13.3h

regularity

human-like

intervals

478

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0xe52cc544…8104fb29

→

funded 1 wallets

0x6f0ad2…dbbb2e

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe52cc544728b7f1750799c37ba60dbcea48b17b56f12cdb237240e8e8104fb29",
  "n_tx": 479,
  "n_successful_tx": 476,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 161608863,
  "last_seen_cp": 273133083,
  "first_seen_ts_ms": 1751101160142,
  "last_seen_ts_ms": 1778173715668,
  "total_gas_spent_mist": 5267479530,
  "n_self_sponsored_tx": 479,
  "n_sponsored_tx": 0,
  "gas_price_p50": 503,
  "gas_price_p95": 742,
  "active_hours_top24": [
    23,
    22,
    21,
    19,
    20,
    7,
    14,
    17,
    0,
    10,
    8,
    13,
    11,
    9,
    15,
    12,
    6,
    1,
    18,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}