live · wallet profile

0x053c325a8bc8e2187bfb35e373525d208ea0f6e2a24ba7726ebb60cac3b84deb

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

successful

98.3%

gas spent

131,946,900 mist

self-sponsored

0 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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+4%

median round-trip

median hold

2.1d

realized by collection

Bored Ape SUI Club1× · +4%+$0

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-19 SUI

proceeds (sells)

7 SUI

1 sells

spend (buys)

26 SUI

2 buys

collections traded

net flow by collection

Sprout Wisp!-19
1b / 0s
Bored Ape Sui 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,716,929 · 2023-05-05 07:00:03 UTC
last seen: cp 111,782,966 · 2025-02-12 09:58:52 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 821 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

26.6m

p10 / p90 gap

17s / 12.4d

regularity

human-like

intervals

48%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

pool98 calls
4 fns
marketplace, offer_item

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

0x053c325a…c3b84deb

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x053c325a8bc8e2187bfb35e373525d208ea0f6e2a24ba7726ebb60cac3b84deb",
  "n_tx": 59,
  "n_successful_tx": 58,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1716929,
  "last_seen_cp": 111782966,
  "first_seen_ts_ms": 1683270003135,
  "last_seen_ts_ms": 1739354332499,
  "total_gas_spent_mist": 131946900,
  "n_self_sponsored_tx": 59,
  "n_sponsored_tx": 0,
  "gas_price_p50": 821,
  "gas_price_p95": 930,
  "active_hours_top24": [
    10,
    13,
    19,
    22,
    12,
    5,
    9,
    11,
    7,
    21,
    15,
    8,
    20,
    16,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}