live · wallet profile

0x01a53741bad42e8513ae197d56d3b344d03d44b4cb443196620c6b923a70450e

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

1,099

successful

1,082

98.5%

gas spent

1.8406 SUI

self-sponsored

1,099

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$0

+-9 SUI

win rate

69%

11/16 profitable

typical sell

+11%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT15× · +12%+$0

My Minter1× · -28%+$0

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

-9 SUI

proceeds (sells)

145 SUI

16 sells

spend (buys)

154 SUI

16 buys

collections traded

net flow by collection

SuiPepe NFT-7
15b / 15s
SuiPlus

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 1,672,760 · 2023-05-04 18:22:09 UTC
last seen: cp 68,944,564 · 2024-10-14 18:38:45 UTC
distinct epochs: 36
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 1.4m

regularity

77%

bot-like

intervals

1,092

77%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

0x01a53741…3a70450e

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x01a53741bad42e8513ae197d56d3b344d03d44b4cb443196620c6b923a70450e",
  "n_tx": 1099,
  "n_successful_tx": 1082,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1672760,
  "last_seen_cp": 68944564,
  "first_seen_ts_ms": 1683224529673,
  "last_seen_ts_ms": 1728931125326,
  "total_gas_spent_mist": 1840562612,
  "n_self_sponsored_tx": 1099,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    11,
    16,
    10,
    18,
    17,
    2,
    19,
    3,
    13,
    21,
    15,
    14,
    8,
    4,
    7,
    22,
    5,
    1,
    6,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}