live · wallet profile
0x053595bdb44f4cd1066b703de1ede25a9f5e25ea7fc476fe7ad5ca7f099c08e7
🕒 always-on (no timezone signal)
transactions
107
successful
106
99.1%
gas spent
543,124,308 mist
self-sponsored
107
0 sponsored by others
realized PnL
True specific-lot profit from 4 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
+$5
+-44 SUI
win rate
0%
0/4 profitable
typical sell
-62%
median round-trip
median hold
183.9d
realized by collection
Capy2× · -88%+$5
SUI Fren2× · -37%+$0
NFT trader profileseller~2 held (net) · 2 collections · 225% 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
-15 SUI
proceeds (sells)
56 SUI
9 sells
spend (buys)
71 SUI
4 buys
collections traded
2
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
no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels
activity window
- first seen
- cp 1,609,982 · 2023-05-04 00:23:13 UTC
- last seen
- cp 127,445,113 · 2025-03-28 00:48:07 UTC
- distinct epochs
- 20
- distinct sponsors
- 0
- gas price p50 / p95
- 820 / 1,000 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
5s / 1.4d
regularity
22%
human-like
intervals
106
22%
48%
30%
short <1mmedium 1m–1hlong >1h
packages interacted with(17 distinct)
area + brightness = call volume; hover for detail
- game_819234 calls2 fns
- pool_script15 calls6 fns
- marketplace, offer_collection10 calls3 fns
- auction, controller8 calls5 fns
- Market8 calls3 fns · 1 failed
- coin_utils, complete_transfer, state8 calls7 fns
- capy_labs5 calls1 fns
- event_chat4 calls1 fns
- router, utils3 calls3 fns
- pool_script, router3 calls3 fns
- publish_message, vaa2 calls2 fns
- router2 calls2 fns
- Market2 calls1 fns
- journey1 calls1 fns
- coin1 calls1 fns
top counterparties
- 0x578654e4…65264d4510 eventscasualsui_send · wash_pair· last 2024-05-03
- 0xef19aa4f…8de244456 eventsbotsui_send · wash_pair· last 2024-05-03
- 0x1ccb9109…c161da116 eventsbotsui_send· last 2024-10-06
- 0xcddc14b3…610d19884 eventsbotsui_send· last 2023-05-04
- 0xe476d178…a161dd3f2 eventscasualcoin_send· last 2023-05-10
- 0xf4e57c2b…6a418b4b2 eventsflippersui_send· last 2023-05-04
- 0xb242e1bb…11b81edb2 events—wash_pair · sui_send· last 2023-06-01
- 0x6772b003…380fb3802 eventscasualcoin_send· last 2023-05-10
- 0x6d9dca38…40a748cc1 events—sui_send· last 2023-05-04
- 0xd0b37c3a…64e90be71 events—sui_send· last 2023-05-04
- cratos.sui1 events—sui_send· last 2023-05-31
- 0x085cb407…db7f3c6c1 events—sui_send· last 2025-03-28
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
0x053595bd…099c08e7
→
funded 3 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x053595bdb44f4cd1066b703de1ede25a9f5e25ea7fc476fe7ad5ca7f099c08e7",
"n_tx": 107,
"n_successful_tx": 106,
"n_distinct_epochs": 20,
"n_distinct_sponsors": 0,
"first_seen_cp": 1609982,
"last_seen_cp": 127445113,
"first_seen_ts_ms": 1683159793968,
"last_seen_ts_ms": 1743122887611,
"total_gas_spent_mist": 543124308,
"n_self_sponsored_tx": 107,
"n_sponsored_tx": 0,
"gas_price_p50": 820,
"gas_price_p95": 1000,
"active_hours_top24": [
16,
23,
2,
14,
10,
5,
15,
4,
9,
17,
0,
21,
18,
3
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}