live · wallet profile

0xe54b9a31adfad626afd42afeef39c7c83d60198fc39a64711c98ffcc39d6f5c6

🌐 likely N. America (Central–Eastern) · UTC-5

verdictholder

transactions

successful

92.3%

gas spent

87,999,624 mist

self-sponsored

6 sponsored by others

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

-34 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

34 SUI

1 buys

collections traded

net flow by collection

Delorean NFT-34
1b / 0s

biggest trades

buyDelorean NFT34 SUI

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 75,207,144 · 2024-11-01 17:22:47 UTC
last seen: cp 272,805,176 · 2026-05-06 19:16:38 UTC
distinct epochs: 15
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9d

p10 / p90 gap

1.5m / 70.1d

regularity

human-like

intervals

36%

64%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe54b9a31adfad626afd42afeef39c7c83d60198fc39a64711c98ffcc39d6f5c6",
  "n_tx": 26,
  "n_successful_tx": 24,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 75207144,
  "last_seen_cp": 272805176,
  "first_seen_ts_ms": 1730481767342,
  "last_seen_ts_ms": 1778094998907,
  "total_gas_spent_mist": 87999624,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    20,
    10,
    19,
    15,
    23,
    21,
    0,
    22,
    17,
    3,
    14,
    16,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}