live · wallet profile

0xe557b8f4f81dc880c87ec9f3461fb094f4803950eb54fc844cd88f8efb2a3200

🌐 likely W/Central Asia / India · UTC+5

verdictseller

transactions

1,045

successful

1,032

98.8%

gas spent

2.7126 SUI

self-sponsored

1,027

18 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

+$1

+1 SUI

win rate

100%

2/2 profitable

typical sell

+18%

median round-trip

median hold

1.7d

realized by collection

SUI Birds2× · +18%+$1

NFT trader profileseller~0 held (net) · 3 collections · 250% 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

+22 SUI

proceeds (sells)

26 SUI

5 sells

spend (buys)

4 SUI

2 buys

collections traded

net flow by collection

Martian Sui wallet+20
0b / 2s
Steavie Cuauk

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 1,650,991 · 2023-05-04 12:07:48 UTC
last seen: cp 239,076,948 · 2026-01-28 01:33:22 UTC
distinct epochs: 86
distinct sponsors: 1
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 2.8h

regularity

57%

mixed

intervals

1,044

57%

31%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(86 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

0xe557b8f4…fb2a3200

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e18 tx sponsored
—18 ok · 0.0859 SUI gas · last 2023-07-19

raw profile JSON

{
  "wallet": "0xe557b8f4f81dc880c87ec9f3461fb094f4803950eb54fc844cd88f8efb2a3200",
  "n_tx": 1045,
  "n_successful_tx": 1032,
  "n_distinct_epochs": 86,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1650991,
  "last_seen_cp": 239076948,
  "first_seen_ts_ms": 1683202068109,
  "last_seen_ts_ms": 1769564002133,
  "total_gas_spent_mist": 2712644024,
  "n_self_sponsored_tx": 1027,
  "n_sponsored_tx": 18,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    15,
    3,
    13,
    12,
    8,
    11,
    4,
    17,
    9,
    5,
    6,
    7,
    2,
    23,
    14,
    18,
    10,
    1,
    21,
    19,
    22,
    20,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}