live · wallet profile

0xfb54afa76f17754b066d488e75033987b60eef96850a434fcc62d454139e1705

🕒 always-on (no timezone signal)

verdictseller

transactions

35,414

successful

35,385

99.9%

gas spent

32.7213 SUI

self-sponsored

35,381

33 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$3

+-6 SUI

win rate

0/1 profitable

typical sell

-65%

median round-trip

median hold

51.0d

realized by collection

Suishi1× · -65%+$3

NFT trader profileseller~0 held (net) · 4 collections · 700% 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

+157 SUI

proceeds (sells)

167 SUI

7 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

Tocen Master Key+86
0b / 2s
Puke 2 Earn Ape 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

primary archetypebot

bot
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,652,446 · 2023-05-04 12:32:36 UTC
last seen: cp 262,954,571 · 2026-04-09 04:02:33 UTC
distinct epochs: 147
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 12s

regularity

86%

bot-like

intervals

35,324

86%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(115 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

0xd26d2f70…89cbfe6e

seeded 83 wallets

→

this wallet

0xfb54afa7…139e1705

→

funded 27 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfb54afa76f17754b066d488e75033987b60eef96850a434fcc62d454139e1705",
  "n_tx": 35414,
  "n_successful_tx": 35385,
  "n_distinct_epochs": 147,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1652446,
  "last_seen_cp": 262954571,
  "first_seen_ts_ms": 1683203556856,
  "last_seen_ts_ms": 1775707353146,
  "total_gas_spent_mist": 32721299626,
  "n_self_sponsored_tx": 35381,
  "n_sponsored_tx": 33,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    20,
    21,
    9,
    12,
    11,
    17,
    19,
    8,
    16,
    22,
    13,
    14,
    23,
    6,
    10,
    7,
    15,
    18,
    0,
    1,
    5,
    4,
    3,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.85607517
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}