live · wallet profile

0x5203b85aef49e36de1b579a5975dabc007ce0159e4fdb107f55c26398a9d40b4

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictNFT whaleflippercollector

transactions

851

successful

829

97.4%

gas spent

6.2943 SUI

self-sponsored

851

0 sponsored by others

realized PnL

True specific-lot profit from 74 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

+$9,732

+15,519 SUI

win rate

96%

71/74 profitable

typical sell

+390%

median round-trip

median hold

145.2d

realized by collection

Dlab33× · +543%+$7,074

Gom31× · +270%+$2,061

Fuddies4× · +256%+$676

Af Egg1× · -81%-$126

Sips5× · +269%+$46

NFT trader profileNFT whaleflippercollector~28 held (net) · 7 collections · 74% 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

+13,643 SUI

proceeds (sells)

18,251 SUI

78 sells

spend (buys)

4,608 SUI

106 buys

collections traded

net flow by collection

DSL+10,875
39b / 35s

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_whale

nft_whale
91%
nft_collector
64%
flipper
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,678,462 · 2023-05-04 20:00:13 UTC
last seen: cp 168,005,642 · 2025-07-15 18:10:28 UTC
distinct epochs: 100
distinct sponsors: 0
gas price p50 / p95: 820 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

23s / 12.0h

regularity

human-like

intervals

850

74%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x5203b85a…8a9d40b4

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5203b85aef49e36de1b579a5975dabc007ce0159e4fdb107f55c26398a9d40b4",
  "n_tx": 851,
  "n_successful_tx": 829,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1678462,
  "last_seen_cp": 168005642,
  "first_seen_ts_ms": 1683230413300,
  "last_seen_ts_ms": 1752603028486,
  "total_gas_spent_mist": 6294306636,
  "n_self_sponsored_tx": 851,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 830,
  "active_hours_top24": [
    21,
    2,
    1,
    3,
    18,
    23,
    20,
    0,
    14,
    13,
    15,
    22,
    5,
    19,
    11,
    16,
    4,
    17,
    12,
    6,
    7,
    10,
    8
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.9125745,
    0.64,
    0.695
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}