live · wallet profile

0xf54e345d5dc14a4e1a0591a3e00ca0e0c98361febe62b2fee0912f02b95d12bd

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

135

successful

130

96.3%

gas spent

492,055,404 mist

self-sponsored

135

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$2

+4 SUI

win rate

40%

2/5 profitable

typical sell

-2%

median round-trip

median hold

1.9d

realized by collection

Dlab1× · +19%+$3

SUI Trident1× · -35%+$0

Gom3× · -2%-$1

NFT trader profileseller~0 held (net) · 4 collections · 140% 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

+25 SUI

proceeds (sells)

80 SUI

7 sells

spend (buys)

55 SUI

5 buys

collections traded

net flow by collection

DSL+26
1b / 2s
Sui Trident

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 1,656,607 · 2023-05-04 13:43:50 UTC
last seen: cp 10,848,858 · 2023-08-20 15:37:10 UTC
distinct epochs: 34
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

18s / 1.8d

regularity

human-like

intervals

134

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xf54e345d…b95d12bd

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf54e345d5dc14a4e1a0591a3e00ca0e0c98361febe62b2fee0912f02b95d12bd",
  "n_tx": 135,
  "n_successful_tx": 130,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656607,
  "last_seen_cp": 10848858,
  "first_seen_ts_ms": 1683207830873,
  "last_seen_ts_ms": 1692545830679,
  "total_gas_spent_mist": 492055404,
  "n_self_sponsored_tx": 135,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    8,
    13,
    11,
    12,
    2,
    7,
    15,
    5,
    17,
    4,
    3,
    14,
    1,
    0,
    23,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}