live · wallet profile
0x4f653fd8259d552ceadcb28edb973ec2166ae85be81c2aa4490f0bf4a664e1a6
🌐 likely Atlantic / E. South America · UTC-2
transactions
193
successful
192
99.5%
gas spent
1.9754 SUI
self-sponsored
193
0 sponsored by others
realized PnL
True specific-lot profit from 11 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
-$34
-10 SUI
win rate
45%
5/11 profitable
typical sell
-10%
median round-trip
median hold
0.9d
realized by collection
Mystic Yeti6× · -15%-$46
Puggies5× · +8%+$12
NFT trader profileholder~8 held (net) · 6 collections · 65% 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
-144 SUI
proceeds (sells)
243 SUI
13 sells
spend (buys)
386 SUI
20 buys
collections traded
6
net flow by collection
- 2b / 1s
- 4b / 0s
- Mystic Yeti-277b / 6s
- Puggies-36b / 5s
- 45-11b / 0s
- Paws+10b / 1s
biggest trades
- sellTails By Typus98 SUI
- buyTails By Typus86 SUI
- buyTails By Typus76 SUI
- buyMystic Yeti17.5 SUI
- buyMystic Yeti17.2 SUI
- buyMystic Yeti16.6 SUI
- buyMystic Yeti16.6 SUI
- buyMystic Yeti16.1 SUI
- buyMystic Yeti16 SUI
- buyMystic Yeti16 SUI
- sellMystic Yeti15.1 SUI
- sellMystic Yeti15.1 SUI
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 19,691,565 · 2023-12-01 03:30:54 UTC
- last seen
- cp 254,691,877 · 2026-03-15 16:02:10 UTC
- distinct epochs
- 39
- distinct sponsors
- 0
- gas price p50 / p95
- 500 / 757 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
2.5m
p10 / p90 gap
20s / 3.4d
regularity
2%
human-like
intervals
192
73%
24%
short <1mmedium 1m–1hlong >1h
packages interacted with(48 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, transfer819 calls8 fns
- tradeport_bridge669 calls2 fns
- kiosk_transfers527 calls1 fns
- personal_kiosk418 calls4 fns
- commission, commission_type, universal_router225 calls7 fns
- i32, position_manager76 calls7 fns · 2 failed
- kiosk_lock_rule, royalty_rule70 calls3 fns
- commission47 calls1 fns
- option44 calls2 fns
- swap_router36 calls1 fns
- kiosk_listings18 calls3 fns
- tradeport_biddings15 calls4 fns
- kiosk_biddings, kiosk_listings11 calls5 fns
- swap_router9 calls2 fns
- hot_potato_vector, pyth9 calls3 fns
top counterparties
- 0xf56f06b0…4b6c307a14 eventsflipperwash_pair · sui_send· last 2025-06-05
- 0xbca3b5c0…99a7b5177 events—sui_send · wash_pair· last 2025-10-29
- agafox.sui6 eventsflippersui_send · coin_send· last 2026-02-24
- 0xbe03789c…b832bfc64 events—coin_send · wash_pair · sui_send· last 2025-10-14
- 0x4685bee7…1419df984 eventscasualcoin_send· last 2026-03-15
- 0x7526f56e…0b5f6f7f4 events—wash_pair · sui_send· last 2025-09-27
- logiicc.sui4 eventsnft_collectorcoin_send · sui_send· last 2025-11-26
- 0x96f6b9ba…88ee285d4 eventscasualsui_send· last 2025-10-29
- 0x356a4c52…124affe03 events—sui_send· last 2026-01-21
- 0xd3b8135a…1ad57a822 eventsnft_collectorcoin_send· last 2025-11-12
- 0x0f02b3f6…02fa21b42 eventsnft_collectorcoin_send· last 2026-01-12
- 0xa642647f…d589259e2 eventscasualsui_send· last 2025-10-17
- 0xbfa1240e…1cf69ef42 eventscasualcoin_send· last 2025-10-17
- viridian.sui2 events—coin_send· last 2025-10-27
- 0x53d31b94…8fe4c0c42 eventscasualcoin_send· last 2025-10-15
- 0xa23e782d…736db8d81 events—coin_send· last 2026-01-21
- 0xd851df2f…125e22911 events—sui_send· last 2025-12-16
- aurelius.sui1 events—sui_send· last 2026-03-05
- 0x3522fb5c…7295ff2d1 events—sui_send· last 2024-08-14
- 0x91aacc3d…9524c3ff1 events—sui_send· last 2023-12-01
- 0xd27e48a5…0a8a69461 events—coin_send· last 2025-11-19
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
0x4f653fd8…a664e1a6
→
funded 2 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x4f653fd8259d552ceadcb28edb973ec2166ae85be81c2aa4490f0bf4a664e1a6",
"n_tx": 193,
"n_successful_tx": 192,
"n_distinct_epochs": 39,
"n_distinct_sponsors": 0,
"first_seen_cp": 19691565,
"last_seen_cp": 254691877,
"first_seen_ts_ms": 1701401454144,
"last_seen_ts_ms": 1773590530406,
"total_gas_spent_mist": 1975430116,
"n_self_sponsored_tx": 193,
"n_sponsored_tx": 0,
"gas_price_p50": 500,
"gas_price_p95": 757,
"active_hours_top24": [
20,
16,
15,
21,
17,
18,
14,
22,
3,
12,
4,
0,
13,
23,
19,
2,
11
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}