live · wallet profile

0x053c01d3313e4f2705a60ed8c0fe34e65936a3548fd0371ba4c515d481afecb4

🌐 likely E. / SE Asia · UTC+8

verdictcollector

transactions

1,054

successful

1,010

95.8%

gas spent

3.5376 SUI

self-sponsored

1,054

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$62

-17 SUI

win rate

0/10 profitable

typical sell

-22%

median round-trip

median hold

1.6d

realized by collection

Bloblifelabs Nftry Pass1× · -84%-$58

Galxe NFT9× · -22%-$5

NFT trader profilecollector~42 held (net) · 7 collections · 37% 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

-21 SUI

proceeds (sells)

35 SUI

19 sells

spend (buys)

56 SUI

52 buys

collections traded

net flow by collection

Sudo Card-24
1b / 0s
NFTRY Pass

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 archetypenft_collector

nft_collector
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 106,997,950 · 2025-01-30 00:58:11 UTC
last seen: cp 266,747,508 · 2026-04-19 12:56:06 UTC
distinct epochs: 113
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

1s / 10.3h

regularity

36%

human-like

intervals

1,053

36%

40%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0x053c01d3…81afecb4

→

funded 24 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x053c01d3313e4f2705a60ed8c0fe34e65936a3548fd0371ba4c515d481afecb4",
  "n_tx": 1054,
  "n_successful_tx": 1010,
  "n_distinct_epochs": 113,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 106997950,
  "last_seen_cp": 266747508,
  "first_seen_ts_ms": 1738198691899,
  "last_seen_ts_ms": 1776603366253,
  "total_gas_spent_mist": 3537594976,
  "n_self_sponsored_tx": 1054,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    5,
    3,
    4,
    14,
    6,
    9,
    12,
    0,
    11,
    1,
    7,
    10,
    23,
    2,
    15,
    22,
    17,
    8,
    16,
    18,
    19,
    21,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.71
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}