live · wallet profile
0xe5d35ed609e482dc6153bdc8b355a624f5b86306760bfa7c342f883151e98adb
🕒 always-on (no timezone signal)
transactions
100
successful
100
100.0%
gas spent
-80,734,620 mist
self-sponsored
100
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
+$8
+10 SUI
win rate
100%
2/2 profitable
typical sell
+55%
median round-trip
median hold
28.4d
realized by collection
Bored Ape SUI Club2× · +55%+$8
NFT trader profilecollector~40 held (net) · 5 collections · 16% 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
+452 SUI
proceeds (sells)
657 SUI
7 sells
spend (buys)
205 SUI
44 buys
collections traded
5
net flow by collection
- 0b / 2s
- 25b / 2s
- 17b / 0s
- 0b / 1s
- 2b / 2s
biggest trades
- sellCosmocadia Snow Island349.9 SUI
- sellCosmocadia Snow Island219.3 SUI
- sellSuilend Beta Pass50 SUI
- buyMutant Ape Sui Club15 SUI
- sellBored Ape Sui Club15 SUI
- sellBored Ape Sui Club15 SUI
- buyBored Ape Sui Club14 SUI
- buyBored Ape Sui Club9 SUI
- buyBored Ape Sui Club9 SUI
- buyBored Ape Sui Club7 SUI
- buyBored Ape Sui Club7 SUI
- buyBored Ape Sui Club4.5 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 8,586,520 · 2023-07-25 11:04:25 UTC
- last seen
- cp 61,978,329 · 2024-09-25 01:48:25 UTC
- distinct epochs
- 22
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 790 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
1.1m
p10 / p90 gap
6s / 6.4d
regularity
27%
human-like
intervals
99
27%
47%
25%
short <1mmedium 1m–1hlong >1h
packages interacted with(14 distinct)
area + brightness = call volume; hover for detail
- biddings, listings103 calls6 fns
- coin, kiosk, transfer65 calls8 fns
- kiosk_lock_rule, royalty_rule34 calls3 fns
- personal_kiosk26 calls4 fns
- kiosk_listings8 calls2 fns
- hyperspace8 calls3 fns
- marketplace8 calls1 fns
- kiosk_transfers8 calls1 fns
- tocen_marketplace6 calls4 fns
- option4 calls1 fns
- kiosk_biddings, kiosk_listings4 calls2 fns
- launchpad2 calls1 fns
- limited_fixed_price2 calls1 fns
- biddings1 calls1 fns
top counterparties
- 0xbca3b5c0…99a7b51710 events—sui_send· last 2024-09-25
- 0xc9182656…de7478358 eventsbotsui_send· last 2023-12-20
- 0xd50a1db8…58a45fc14 eventsflippersui_send· last 2023-11-28
- 0x3d34c7f9…593057913 events—sui_send· last 2024-01-05
- 0x92cbb003…16c42cfd2 eventsflippersui_send· last 2023-07-26
- 0xb7faa752…f1e90e4e2 events—sui_send· last 2023-07-25
- 0x714765e3…2268731b2 eventsnft_collectorsui_send· last 2024-05-09
- 0xefe38f51…e50733a32 eventsbotsui_send· last 2023-07-25
- 0x42c4055e…bfc2559c2 eventscasualsui_send· last 2024-09-25
- 0x605e7161…553656812 eventsflippersui_send· last 2023-08-26
- 0xd7310180…0f08b8bb2 eventscasualsui_send· last 2024-05-10
- 0xe8ae99dc…17a08d862 eventsflippersui_send· last 2023-07-26
- 0xaa3e806f…67e314532 eventscasualsui_send· last 2024-02-10
- 0x964b0dde…4f60a4772 eventscasualsui_send· last 2024-02-14
- 0xe4a6ddd9…ca7f8e672 eventscasualsui_send· last 2023-07-25
- 0x8429a784…cec60a021 events—sui_send· last 2023-12-15
- 0x1fa19af7…f8d1cecc1 events—sui_send· last 2023-12-18
- 0x54c8d10b…1315b6071 events—sui_send· last 2023-11-16
- 0xcb6bdc7f…7f08e1da1 events—sui_send· last 2023-12-22
- 0xb5069a10…dbcae1861 events—sui_send· last 2023-07-26
- 0x5e2fedc6…4108976a1 events—sui_send· last 2023-07-25
- 0xf30e95f8…1fffcfcf1 events—sui_send· last 2023-07-25
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.
→
this wallet
0xe5d35ed6…51e98adb
→
funded 3 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xe5d35ed609e482dc6153bdc8b355a624f5b86306760bfa7c342f883151e98adb",
"n_tx": 100,
"n_successful_tx": 100,
"n_distinct_epochs": 22,
"n_distinct_sponsors": 0,
"first_seen_cp": 8586520,
"last_seen_cp": 61978329,
"first_seen_ts_ms": 1690283065779,
"last_seen_ts_ms": 1727228905196,
"total_gas_spent_mist": -80734620,
"n_self_sponsored_tx": 100,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 790,
"active_hours_top24": [
21,
1,
18,
14,
10,
7,
19,
16,
11,
17,
13,
9,
20,
0
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}